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All Journal Yustisia Tirtayasa: Jurnal Tugas Akhir
Irawan, Benny
Magister Hukum Universitas Sultan Ageng Tirtayasa
Humanities Education Law, Crime, Criminology & Criminal Justice Social Sciences

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Ne Bis in Idem Judgement in Criminal Cases of Money Laundering with a Predicate Crime of Corruption Ahmadi, Ahmadi; Irawan, Benny; Herli, Dadang
Yustisia Tirtayasa : Jurnal Tugas Akhir Vol. 4 No. 1 January-March 2024
Publisher : Fakultas Hukum Universitas Sultan Ageng Tirtayasa

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.51825/yta.v4i1.21761

Abstract

Judicial application of ne bis in idem in Indonesian courts, where money laundering charges are dismissed after a corruption conviction, creates a serious legal problem. This study argues that, despite some judicial opinions, these are distinct crimes and not a single offense. Using a normative juridical approach and analyzing key court decisions (Jambi District Court Decision No. 282/PID.SUS/2015/PN.Jmb and Supreme Court Decision No. 321K/PID.SUS/2016), this research demonstrates that this practice undermines legal certainty and justice, allowing criminals to evade prosecution for a separate offense. The findings reveal the urgent need for a clear legal distinction between these two crimes and propose that appeals are the proper legal remedy to challenge such decisions, thereby strengthening law enforcement and asset recovery efforts.
Co-Authors Ahmadi, Ahmadi Herli, Dadang