Journal of Strafvordering Indonesian
Vol. 2 No. 6 (2026): JOSI - JANUARY

Criminalization of Fraud Victims in Gold Trading Disputes: An Analysis of Conflicting Criminal and Civil Court Decisions in Indonesia

Yuli Maria Lyanawati (Universitas Dr. Soetomo)
M.Syahrul Borman (Universitas Dr. Soetomo)
Vieta Imelda Cornelis (Universitas Dr. Soetomo)



Article Info

Publish Date
20 Jan 2026

Abstract

The expansion of criminal law into private commercial disputes has raised serious concerns regarding over-criminalization and legal certainty. This article examines the phenomenon of fraud victim criminalization in gold trading disputes through an analysis of conflicting civil and criminal court decisions in Indonesia. Using a qualitative doctrinal and socio-legal case study approach, the study analyzes judicial reasoning in parallel proceedings arising from identical transactional facts. The findings reveal that a purchaser legally recognized as a fraud victim in binding civil judgments was subsequently prosecuted and convicted under corruption and money laundering statutes. This outcome resulted from the disregard of prior civil findings, expansive interpretations of state loss, and a narrow application of the ne bis in idemprinciple. The study argues that such judicial fragmentation undermines legal certainty and distorts the function of criminal law as ultima ratio. By situating the case within theories of over criminalization and miscarriage of justice, this article contributes to the literature on economic crime enforcement and judicial coherence. It concludes by emphasizing the need for stronger doctrinal coordination between civil and criminal adjudication to prevent victim criminalization and ensure fair and consistent application of the law in Indonesia

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Journal Info

Abbrev

JOSI

Publisher

Subject

Law, Crime, Criminology & Criminal Justice

Description

The journal publishes original articles on current issues and international trends in the field of criminal law. The purpose of the publication of this Journal is to provide a space to publish critical thinking on original research results, as well as conceptual ideas from academics, researchers, ...