Legal Analysis of Corporate Criminal Liability in Corruption Crimes (Study of Decision Number 16/Pid.Sus-Tpk/2022/Pn. Smg)

Rozi Juliantono, Gunarto Gunarto

Abstract


Abstract. This research discusses corporate criminal liability in corruption offenses, focusing on Semarang District Court Decision Number 16/Pid.Sus-TPK/2022/PN Smg. The background of this research is based on the widespread practice of corruption, which is not only committed by individuals but also involves corporations as instruments to gain profit against the law. The main issues of this research include: (1) how corporate criminal liability is regulated in corruption offenses under positive law in Indonesia; (2) how corporate criminal liability is applied in Decision Number 16/Pid.Sus-TPK/2022/PN Semarang; and (3) what are the prospects for developing the application of corporate criminal liability in the future. The research method used is a normative legal approach with primary data in the form of laws and court decisions, and secondary data in the form of literature, journals, and legal doctrines. The research results show that the regulation of corporate criminal liability in Indonesia has a clear legal basis through the Anti-Corruption Law, Supreme Court Regulation No. 13 of 2016, and the new Criminal Code (Law No. 1 of 2023). In Semarang District Court Decision No. 16/Pid.Sus-TPK/2022, the judge affirmed that corporations can be held criminally liable under Article 20 of the Anti-Corruption Law, proved the elements of the crime through the identification theory and vicarious liability, and imposed a sentence of fines and restitution. The future outlook indicates that regulations are becoming increasingly stringent, but successful implementation still depends on legal harmonization, the capacity of law enforcement agencies, the compliance culture of the business world, and international cooperation. Thus, corporate criminal liability in corruption offenses serves not only as a repressive instrument for punishment but also as a preventive instrument to deter corruption, strengthen transparent and accountable corporate governance, and achieve substantive justice.


Keywords


Keywords: Corporation; Corruption; Criminal Liability; Court Decision; Positive Law.

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References


Journals:

Ahmad Sofian, “Pertanggungjawaban Pidana Koorporasi Dalam KUHP Baru: Sebuah Langkah Progresif,” Jurnal Hukum IUS QUIA IUSTUM 30, no. 2 (2023).

Dwi Haryadi, “Efektivitas Pertanggungjawaban Pidana Korporasi Dalam Tindak Pidana Ekonomi Di Indonesia,” Jurnal RechtsVinding 11, no. 1 (2022).

Fariz Oktan, Artha Febriansyah, dan Ishandi Saputera, “Tindak Pidana Korupsi Dan Pertanggungjawaban Pidana Oleh Korporasi,” Simbur Cahaya XXX, no. 1 (2023): 81–104, https://doi.org/10.28946/sc.v29i2.1961.

Muladi, “Pertanggungjawaban Pidana Korporasi Dalam Hukum Pidana Indonesia,” Jurnal Hukum & Pembangunan 35, no. 3 (2005).

Nandha Risky Putra and Rosa Linda, “Korupsi Di Indonesia: Tantangan Perubahan Sosial,” Integritas : Jurnal Antikorupsi 8, no. 1 (2022): 13–24.

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Books:

Kurnia, “Kedudukan Korporasi Sebagai Subjek Hukum Dalam Perspektif Hukum Indonesia.”

Muladi dan Dwidja Priyatno, Pertanggungjawaban Pidana Korporasi (Jakarta: Kencana, 2019)

Subekti, Pokok-Pokok Hukum Perdata (Jakarta: Intermasa, 1984)

Regulation:

Article 2 paragraph (1) of Law Number 31 of 1999 in conjunction with Law Number 20 of 2001 concerning the Eradication of Criminal Acts of Corruption.

Law of the Republic of Indonesia Number 1 of 2023 concerning the Criminal Code, Articles 45-50.

Supreme Court of the Republic of Indonesia, Supreme Court Regulation No. 13 of 2016 concerning Procedures for Handling Criminal Cases by Corporations.




DOI: https://dx.doi.org/10.30659/jhku.v20i4.51062

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