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All Journal LAW REFORM SUPREMASI: Jurnal Pemikiran, Penelitian Ilmu-Ilmu Sosial, Hukum dan Pengajarannya Jurnal Ilmiah Hukum LEGALITY Jurnal Justitia : Jurnal Ilmu Hukum dan Humaniora Pena Justisia: Media Komunikasi dan Kajian Hukum Hukum Responsif : Jurnal Ilmiah Fakultas Hukum Universitas Swadaya Gunung Jati Cirebon Jurnal Ilmiah Wahana Pendidikan MAHESA : Malahayati Health Student Journal RIO LAW JURNAL COURT REVIEW: Jurnal Penelitian Hukum Batara Wisnu : Indonesian Journal of Community Services Bureaucracy Journal : Indonesia Journal of Law and Social-Political Governance Journal Evidence Of Law POLICY, LAW, NOTARY AND REGULATORY ISSUES (POLRI) Journal of Law, Poliitic and Humanities SENTRI: Jurnal Riset Ilmiah Journal of Artificial Intelligence and Digital Business Jurnal Hukum Indonesia Journal of Constitutional Law Society (JCLS) JATIMAS : Jurnal Pertanian dan Pengabdian Masyarakat Law and Economics Al-Zayn: Jurnal Ilmu Sosial & Hukum Journal of Law and Social Politics Rechtsvinding Civilia: Jurnal Kajian Hukum dan Pendidikan Kewarganegaraan Jurnal Asosiasi Pengajar Hukum Tata Negara Hukum Administrasi Negara Ipso Jure
Cornelis, Vieta Imelda
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Miscarriage of Justice in Corporate Fraud Cases: The Legal Paradox of the Herlambang Gold Transaction in Indonesia Lyanawati, Yuli Maria; Borman, M.Syahrul; Cornelis, Vieta Imelda
Ipso Jure Vol. 2 No. 12 (2026): Ipso Jure - January
Publisher : PT. Anagata Sembagi Education

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62872/jn3e2z56

Abstract

This article examines a high value gold transaction dispute that illustrates how fragmented judicial reasoning, prosecutorial discretion, and corporate governance failures can converge to produce a miscarriage of justice in complex economic-crime cases. Using a socio-legal case study approach, the analysis reconstructs a transaction in which a buyer paid IDR 1.2 trillion for 4,000 kilograms of gold but received only 2,400 kilograms, a shortfall acknowledged by the selling corporation in civil proceedings. Early criminal cases convicted corporate insiders for fraud, recognizing the buyer as a victim. However, subsequent corruption proceedings reversed this position, alleging without evidentiary support that the buyer unlawfully obtained excess gold and caused state financial loss. Criminal courts accepted this narrative despite auditor testimony confirming the absence of state loss and despite inconsistencies with civil judgments. The findings reveal four systemic weaknesses: disregard of documentary evidence, role inversion from victim to offender, contradictory civil–criminal outcomes, and liability shifting driven by corporate governance failures. These dynamics align with broader patterns of wrongful convictions in economic-crime contexts. The study underscores the need for stronger evidentiary standards, improved inter-court coordination, enhanced forensic capacity, and clearer boundaries between commercial disputes and corruption enforcement
Co-Authors Abiddin, Andi Hayyun Amauri, Varies Anam, Hoiril Anderson, Kevin Andik Mannulusi Apriana, Imma Aranggraeni, Renda Arba’in Ardiansyah, Rizal Firman Aribawa, Muhammad Yustino Ariwibawa, Muhammad Yustino Artajaya, Ariq Deji Augustinah, fedianty Ayu Chyntia, Desak Nyoman Bachtiar Baruno, Agustiawan Djoko Borman, M Syahrul Borman, M. Syahrul Borman, M.Syahrul Borman, Syahrul Damayanti, Sri Sukmana Dayana, Puspita Sandra Dinata, Ines Della Dirgantoro, Balok Dirman, Martianus Eas, Adi Sylvia Intan Pramesti Fathul Hamdani Fritz Edward Siregar Hamdani, Fathul Handayati, Nur Harianto, Deddik Hartoyo Hartoyo Herdiman, Herdiman Idrina, Mustika Indra , Silvester Novalino Isnawati Isnawati Kaewhanam, Phimlikid Kayla Natasha, Amanda Koerniawan, Joenus Lazuardi, Irwan Lim, Rikal Laowady Lyanawati, Yuli Maria Makhtar, Maheran Mannulusi, Andik Maulana, Adam Hamka Mintarum, Ahadin Mulyosudarmo, Suviana Suwoto Munasir, Aco Ardi Andi Nasution, Dedi Wardana Njoo, Walujo Nur Handayati P, Siti Marwiyah Paramita, Vallencia Nandya Paramitha, Vallencia Nandya Pratama Putra, Andi Syadi Pratama, Romadhony Putra Putri, Yustiti Krisna Eka Rahmah, Nabila Aliya Ramdan, Muhammad Rangga, Aldeo Zidane Rizal, Moh Rohman Bulu, Akbar Taufiqur Runtukahu, Mixon felly Melky Santoso, Wahyu Aji Saputri, Dita Ayu Sholichah, Sayidati Sidarta, Dudi Djaja Sidarta, Dudik Djaja Siti Marwiyah Soekorini, Noenik SRI ASTUTIK Subekti Subekti Sucipto Sucipto Sugiyanto - Susanto, Wahyu Sutopo Sutopo Suwiryo, Rubiono Gatot Tamaroh, Awik Thoif, Mokh. Ubayidillah, Moch. Rafli Vallencia Nadya Paramita Vansya, Muhammad Ahnaf Maulana Wahyu Prawesthi, Wahyu Wahyudi, Mohammad Arif Walujo, Christian Rico Wijaya, Mochamad Fillakhiya Atma