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All Journal Journal of Law and Policy Transformation International Journal of Law, Crime and Justice
Yahya Boudelo
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Law, Crime, Criminology & Criminal Justice Social Sciences Other

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Law Enforcement and Managerial Criminal Responsibility in Corruption of People's Business Credit Distribution at BRI Bone Pantai Unit Yahya Boudelo; Dian Ekawaty Ismail; Erman I. Rahim
International Journal of Law, Crime and Justice Vol. 2 No. 2 (2025): June : International Journal of Law, Crime and Justice
Publisher : Asosiasi Penelitian dan Pengajar Ilmu Hukum Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62951/ijlcj.v2i2.621

Abstract

This study discusses law enforcement against corruption crimes that occur in the process of providing People's Business Credit (KUR) facilities at the BRI Bone Pantai Unit as well as the form of criminal responsibility from the management of the banks involved. Through a normative-empirical approach, this study illustrates the weak internal supervision system of banks and the inefficiency of coordination between law enforcement that causes state losses of billions of rupiah. The findings show that the modus operandi in the form of data engineering and abuse of authority is carried out by bank employees in collaboration with external parties. The law enforcement carried out has not touched the structural roots of the weaknesses of the banking system and business ethics in the distribution of KUR. In the context of Lawrence M. Friedman's theory of legal systems, aspects of the structure, substance, and culture of the law show a failure to guarantee accountability and prevention. Therefore, the reconstruction of law enforcement needs to involve systemic improvements, the strengthening of management's criminal responsibility, and the strengthening of the capacity of the bank's internal supervisory institutions so that public trust in the KUR program can be restored.
Corruption in the Distribution of People’s Business Credit, Legal Enforcement and Accountability Analysis.docx Yahya Boudelo; Ismail, Dian Ekawati; Rahim, Erman I.
Journal of Law and Policy Transformation Vol 10 No 1 (2025)
Publisher : Universitas Internasional Batam

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37253/jlpt.v10i1.10445

Abstract

This study aims to examine the Enforcement of Criminal Law Against Corruption in the Provision of People's Business Credit Facilities in Bone Pantai and the Accountability of BRI Management in Corruption in the Provision of People's Business Credit Facilities in Bone Pantai. The type of research used is normative legal research and empirical legal research. Empirical normative research starts from primary/basic data, and is then linked to law enforcement and criminal liability in corruption crimes in KUR. The results of this study indicate that criminal law enforcement against corruption in the provision of people's business credit facilities in Bone Pantai has not been implemented optimally and efficiently due to several weaknesses and problems that are obstacles in eradicating corruption and the involvement of internal bank figures and related parties by carrying out the mode of corruption of People's Business Credit (KUR) at Bank Rakyat Indonesia (BRI) Bone Pantai Unit involving data engineering. The accountability of BRI management in corruption crimes in the provision of people's business credit facilities in Bone Pantai shows that state losses are accounted for by the legal subject or defendant and the accountability of BRI bank, namely the head of the unit and the credit manager. The implementation of business ethics is very important in the distribution of KUR to ensure that the funds distributed are right on target to eligible recipients. Therefore, it is necessary to increase transparency in decision-making and credit distribution and increase the capacity of law enforcement regarding the handling of corruption cases involving people's business credit facilities (KUR).
Co-Authors Dian Ekawati Ismail Dian Ekawaty Ismail Erman I. Rahim