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All Journal Indonesia Symposium on Computing MLJ Pendas : Jurnah Ilmiah Pendidikan Dasar Bina Hukum Lingkungan EQIEN - JURNAL EKONOMI DAN BISNIS Jurnal ICT : Information Communication & Technology Supremasi Hukum: Jurnal Penelitian Hukum Jurnal Pendidikan Jasmani (JPJ) Jurnal Olahraga dan Kesehatan Indonesia (JOKI) Bina Hukum Lingkungan JUSTICES: Journal of Law SOROT: Jurnal Pengabdian Kepada Masyarakat Jurnal Ilmiah Ekonomi dan Manajemen Causa: Jurnal Hukum dan Kewarganegaraan JURNAL RUMPUN MANAJEMEN DAN EKONOMI MERDEKA: Jurnal Ilmiah Multidisiplin Jurnal Intelek Dan Cendikiawan Nusantara Jurnal Ilmiah Multidisiplin Ilmu Jurnal Intelek Insan Cendikia Jurnal Kajian Hukum Dan Kebijakan Publik Ulil Albab Jurnal Hukum dan Pendidikan Kewarganegaraan
Asep Suherman Asep Suherman
Telkom University
Religion Humanities Chemistry Civil Engineering, Building, Construction & Architecture Computer Science & IT Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Engineering Environmental Science Health Professions Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Mathematics Mechanical Engineering Social Sciences Other

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PERBANDINGAN PENGATURAN BEBAN PEMBUKTIAN ASAL-USUL KEKAYAAN DALAM TINDAK PIDANA KORUPSI ANTARA NEGARA INDONESIA DAN NEGARA CHINA Chintya Bella; Susi Ramadhani; Asep Suherman
Maleo Law Journal Vol. 10 No. 1 (2026): Volume 10, Nomor 1, April 2026
Publisher : Fakultas Hukum Universitas Muhammadiyah Palu

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56338/mlj.v10i1.10337

Abstract

The fight against corruption faces challenges in proving guilt, especially when there is a discrepancy between the wealth of public officials and their legitimate income. Shifting the burden of proof of the origin of wealth to the defendant raises legal debates regarding the principles of the presumption of innocence and due process of law. Indonesia and China both apply the reverse burden of proof mechanism in corruption cases, but with different normative constructions and legal implications. This research aims to analyze and compare the regulations on proving the origin of wealth in Indonesia and China, and to formulate the ideal direction for criminal law policy in Indonesia. This research uses a normative legal method with a statutory, comparative legal, and conceptual approach. The research results show that Indonesia adopts a limited and balanced form of reverse burden of proof, so the defendant’s obligation is limited to providing an explanation and cannot be used as a basis for punishment, which limits its effectiveness. Conversely, China applies pure reverse proof supported by an integrated surveillance system. Therefore, Indonesian criminal law policy needs to be directed toward strengthening effective and constitutional reverse burden of proof without disregarding human rights protection.
Co-Authors Acintya, Reka Saditri Afiat, Intan Ahmad Zaid Al Baihaqi Akbar Hidayat Fu Aditya Akhmad Dimyati Al Fariq, Damar Alvin Ferdiansya Alyya Putri Ryani Amanda Putri Amelia Suci Rahmadani Andrew Ghea Mahardika Ani Kartika Annisa Nur Muthmainnah Arwiyanda, Rama Asep Suhana Aulia Rexana Sitaresmi Aura Faraz Az Zahra Aurellya Ramadhani Syainda Putri Bagas Prithajaya Putra Baihaqi Mumtazy Belvina Azahra Caca Khairunnisa Chintya Bella Citra Resita Dea Agusti Saputri Dera Marshanda Dhiyaa Husniyyah Diana Permata Hati Dima Sentosa Djohar Syamsi Dwi Putri Lestarika Dwitami, Syaftiara Alissa Dzakyyah Ameizki Atmaja Elia Setri Farhan Nurhadi Bajri Fatimatul Risna Fatma Ratu Shifa Fatrisia Yuristi Febi Kurniawan Fitriyani Fitriyani Fourega Gamelia Lubis Ghina Syakirah Darusslam Gilberto Ingot Manuel Simaremare Givy Devira Ramady Habib Dwi Putra Hafizhah Khairannisa Handoko Subawi Herlina Hermawaty Hetty Fadriani I Putu Robin Sunjaya Ilham Kurniansyah Imelda Aprilia Putri Indah Anugerah Sidik Indah Ayu Zhafira Irfan Zinat Achmad Jennever Enjelina Gultom Khansa Ainaya Alfatihah Kristin Nadya Anggela Siahaan Kuntoro Aji Lukman Anthoni Milana Hidayah Miriam Mahalia Mochamad Dzibril Al-Anshor Mohamad Ikbal Muhammad Akbar Dzakira Muhammad Alvin Sandjaya Muhammad Arif Kurnia Pratama Muhammad Farhan Hasan Muhammad Fariz Al Ghaza Muhammad Ilham Adi Nugroho Muhammad Nasir Muhammad Reyhan Saputra Muhammad Rofiq Mutia Aulia Apriadi Nabila Fitriani Nabilla Carissa Davu Nadia Eka Putri Nadine Alysa Azura Nafisah Amanda Anggraini Putri Nana Suryana Nasution Naura Putri Ramadhania Naurah Edsa Nakiyah Naurah Edsa Zakiyah Neza Genie Abdella Ninik Sri Lestari Nola Listi Fitriani Pitria Wulan Dari Raden Satrya Putra Raden Willa Permatasari Rafa Ardhian Rahel Marulina Sitanggang Rahma Adzkia Putri Rahmat Rizziawan Ramaji Themas Remonic Elisabeth Sitanggang Renindita, Renindita Reza Seby Alfikri Reza Tri Mahendra Rifqah Humairah Riqa Kurnia Sabilla Riskia Surisa Putri Rury Sagita Rusma Renal Cholif Sakinah, Yurika Sakinah Saputra, Rifqi Daffa Saur Bakti Boru Manurung Shafira Yunda Maharani Soraya Anugrah Rhamadhani Stvanny Putri Fahlevi Susi Ramadhani Tasya Putri Afrudi Tedi Susanto Tenti Ayu Tia Zahara Togarma Sinaga Tri Yulianto Udin, Kiwamudin Wisnu Hidayat Yolanda Febriani Yonas, Husnul Hamdi Yonas Yudhistira Wicaksono Yudi Anugrah Pratama Yuni Kartika Yunika Indah Sari Yusuf Yusuf Zaqia Salsabillah Zhafira, Indah Ayu