Effectiveness of Case Handling and Asset Recovery in Corruption Crimes in the Financing of People's Business Credit (KUR) at the Ogan Komering Ilir District Attorney's Office

Parit Purnomo

Abstract


This study is motivated by the increasing complexity of corruption crimes in the financing of People's Business Credit (Kredit Usaha Rakyat/KUR), which not only causes state financial losses but also hinders the government's objective of empowering the community's economy. In practice, the handling of KUR corruption cases is not only focused on law enforcement processes but also on the effectiveness of asset recovery as an effort to restore state losses. Therefore, this study aims to analyze the effectiveness of case handling and the implementation of asset recovery in corruption crimes related to People's Business Credit (KUR) financing at the Ogan Komering Ilir District Attorney's Office, identify the obstacles encountered, and formulate optimization efforts for the future. The research method used is descriptive qualitative with a case study approach. Data were obtained through analysis of case documents, interviews with prosecutors and investigators at the Ogan Komering Ilir District Attorney's Office, and reviews of literature concerning criminal law, criminal procedure law, and asset recovery concepts. The data were analyzed qualitatively to obtain a comprehensive understanding of the effectiveness of handling KUR corruption cases and the implementation of recovering assets derived from criminal acts. The results of the study indicate that the handling of corruption cases related to KUR financing at the Ogan Komering Ilir District Attorney's Office has been carried out procedurally and systematically, starting from the stages of preliminary investigation, investigation, evidence collection, witness examination, state financial loss audits, to prosecution. The effectiveness of case handling can be categorized as fairly effective, although there are still obstacles such as limited facilities and infrastructure, insufficient numbers of investigators, lack of forensic experts, limited public support, and a permissive legal culture toward corruption practices. The implementation of asset recovery has also been conducted through asset identification, asset tracing, seizure, confusion based on court decisions, and execution of assets. However, technical and regulatory obstacles still limit the optimal recovery of state financial losses. Optimization efforts that can be implemented include strengthening regulations, improving human resource capacity, applying the follow the money method, early asset seizure, enhancing inter-agency coordination, developing an integrated asset database, and increasing internal banking supervision and public legal awareness.


Keywords


Asset Recovery; Corruption; District Attorney's Office; Legal Effectiveness; People's Business Credit.

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References


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DOI: http://dx.doi.org/10.30659/rlj.5.2.%25p

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