Effectiveness of Termination of Prosecution of Ordinary Theft Crime Cases Based on Restorative Justice (Case Study at Jembrana District Attorney's Office)

Dewa Gede Natih Dena Darma Putra, Andri Winjaya Laksana

Abstract


Indonesia as a country of law guarantees the rights of victims to recover losses due to criminal acts, but in practice, victims of property crimes such as in the Abu Tours case which lost more than IDR 1.2 trillion, often have to take civil action to recover their rights because criminal sanctions do not automatically restore losses. The purpose of this study is to determine and analyze the optimization of victim loss recovery in handling cases of embezzlement and money laundering of umrah costs; to analyze obstacles and solutions to victim loss recovery in handling cases of embezzlement and money laundering of umrah costs. The approach method used in compiling the thesis is empirical legal research.Specifications in this studydescriptive analysis.The theories used include the theory of justice and the theory of the legal system. The results of this study are (1)Optimizing the recovery of victim losses in the case of embezzlement and money laundering of Umrah costs in the Abu Tours case, requires synergy between various legal instruments. The defendant HM and his colleagues were proven to have embezzled funds amounting to more than one trillion rupiah belonging to around 96,976 prospective Umrah pilgrims, which were diverted for personal interests and fictitious investments with the mode of offering cheap travel promos. The prosecutor's office charged the perpetrators with multiple charges based on Articles 372 and 378 of the Criminal Code and Articles 3 and 5 of the TPPU Law, and after the verdict had permanent legal force, the process of confiscation and handing over hundreds of assets to the curator to be auctioned and distributed to the victims. 

Keywords


Asset; Embezzlement; Recovery.

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References


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DOI: http://dx.doi.org/10.30659/rlj.4.2.%25p

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