The Corporate Crime as The Power of Crime in The Economic Justification
)
(1) Faculty of Law Pelita Harapan University, Tangerang, Indonesia
Corresponding Author
Abstract
Introduction: A corporation with strong capital support from its company, with its core business seeking as much profit as possible, is very vulnerable to carrying out activities that violate the law even though economically or financially these activities are correct.
Purposes of the Research: The purpose is to find a wedge, where the location of economic activities that violate the law is interpreted as violating the law, because economic or financial crimes are closely related to legal reasoning.
Methods of the Research: The type of research is normative juridical with analysis using legal documents in the form of primary legal materials, secondary legal materials, and tertiary legal materials.
Results of the Research: The analysis show that the business expansion activities carried out by PT Jiwasraya are business activities that are justified by the economy or finance. However, because one of these activities involves state finances, it fulfills one of the elements of a criminal act of corruption. Activities that are justified in business are still getting attention by law because the nature of the crime is corporate crime, namely corporate crime which is carried out solely for the benefit of the corporation. Corporate crime will have the power to suppress society, so that the culture of the community will in some ways change and will indirectly threaten the concept of the rule of law in Indonesia.Keywords
DOI
10.47268/sasi.v28i4.890
Published
2022-12-30
How To Cite
@article{SASI890,
author = {Agus Budianto},
title = {The Corporate Crime as The Power of Crime in The Economic Justification},
journal = {SASI},
volume = {28},
number = {4},
year = {2022},
keywords = {The Corporate Crime; Power Crime; Economic Justification},
abstract = {Introduction: A corporation with strong capital support from its company, with its core business seeking as much profit as possible, is very vulnerable to carrying out activities that violate the law even though economically or financially these activities are correct.Purposes of the Research: The purpose is to find a wedge, where the location of economic activities that violate the law is interpreted as violating the law, because economic or financial crimes are closely related to legal reasoning.Methods of the Research: The type of research is normative juridical with analysis using legal documents in the form of primary legal materials, secondary legal materials, and tertiary legal materials.Results of the Research: The analysis show that the business expansion activities carried out by PT Jiwasraya are business activities that are justified by the economy or finance. However, because one of these activities involves state finances, it fulfills one of the elements of a criminal act of corruption. Activities that are justified in business are still getting attention by law because the nature of the crime is corporate crime, namely corporate crime which is carried out solely for the benefit of the corporation. Corporate crime will have the power to suppress society, so that the culture of the community will in some ways change and will indirectly threaten the concept of the rule of law in Indonesia.},
issn = {2614-2961}, pages = {506--520} doi = {10.47268/sasi.v28i4.890},
url = {https://fhukum.unpatti.ac.id/jurnal/sasi/article/view/890}
}
Journal Article
Budianto, Agus, “Legal Research Methodology Reposition in Research on Social Science”, International Journal of Criminology and Sociology, 9, (2020). Doi: https://doi.org/10.6000/1929-4409.2020.09.154.
Gilpin, Robert, “The Political Economy of the Multinational Corporation: Three Contrasting Perspectives”, American Political Science Review, 70, Issue 1, (1976). Doi: https://doi.org/10.2307/1960333.
Heryanto, J, “Peranan Multinatnal Corporations Dalam Industrialisasi Pada Era Orde Baru”, Jurnal Manajemen dan Kewirausahaan, 5, No, 1 (2003). Doi: https://doi.org/10.9744/jmk.5.1.pp.%2017-24.
Indah, Dina Fajar, Haris Retno Susmiyati dan Rini Apriyani, “Pencabutan Hak Politik Pelaku Tindak Pidana Korupsi dalam Perspektif Hak Asasi Manusia”, Risalah Hukum, 16, No. 2 (2020): 68-82. Doi: https://doi.org/10.30872/risalah.v16i2.285.
Kurniawati, Yuli and Dhyah Wulansari, “The Influence of Good Corporate Governance Implementation towards Employee Performance in PT. XYZ Surabaya”, International Journal of Enterpreneurship and Bussiness Development, 04, No. 04 (2021): 543-554. Doi: https://doi.org/10.29138/ijebd.v4i4.
Nurhayati, Ida and Elisabeth Y. Metekohy, “Pelanggaran Prinsip Good Corporate Governance dalam Perbankan Sebagai Bagian dari White Collar Crime”, Jurnal Penelitian dan Pengembangan Humaniora: Epigram, 14, No. 1 (2017): 1-8. https://doi.org/10.32722/epi.v14i1.964.
Nurvita, Tita, “Fraud Ditinjau dari Falsafah Sains dan Etika Bisnis Kasus Mega Korupsi PT Asuransi Jiwasraya”, ESENSI: Jurnal Manajemen Bisnis, 23, No. 1 (2020), Doi: https://doi.org/10.55886/esensi.v23i1.194.
Persson, Torsten, Gerard Roland and Guido Tabellini, “Separation of Powers and Political Accountability”, The Quarterly Journal of Economic, 12, No. 4 (1997): 1163-1202. https://www.jstor.org/stable/2951269.
Prihastuti, Adelia and Muhammad Adnan, “Kemitraan Komisi Pemberantasan Korupsi (KPK) dan Indonesia Corruption Watch (ICW) Dalam Penguatan Gerakan Antikorupsi di Indonesia: Kasus Penguatan Civil Society Tingkat Lokal (2016-2017),” Journal of Politic and Government Studies, 8, No. 03 (2019): 31-40.
Shavell, Steven, “Alternative Dispute Resolution: An Economic Analysis”, The Journal of Legal Studies, 24, No. 1 (1995): 1-28. https://www.jstor.org/stable/724588.
Solichin, Rizky Amalia, “Legal Protection Toward the Beneficiaries of PT Asuransi Jiwasraya due to Payment Default of the Jiwasraya Savings Plan: A Critical Review”, Unnes Law Journal: Jurnal Hukum Universitas Negeri Semarang, 7, No. 2 (2021): 257-286. https://doi.org/10.15294/ulj.v7i2.47548.
Tomsa, Dirk, “Local Politics and Corruption in Indonesia Outer Islands”, Bijdragen Tot de Taal-, Land – En Volkenkunde, 171, (2015), https://doi.org/10.1163/22134379-17101005.
Book
Achim, Monica Violeta and Sorin Nicolae Borlea, Economic and Financial Crime: Corruption, Shadow Economy, and Money Laundering, Springer: University of Cluj-Napoca, Romania, 2020.
Atmasasmita, Romli, Hukum Kejahatan Binis: Teori & Praktik di Era Globalisasi, Jakarta: Prenadamedia Group, 2016.
Clarkson, C.M.V, Corporate Culpability, First Published in Web Journal of Current Legal Issues in Association with Blackstone Press Ltd, 2019.
Miceli, Thomas, J. The Economic Approach to Law Second Edition, California: Stanford University Press, 2009.
Moldoveanu, N. Criminalitatea Economico-Financiaro in Europa, L’Harmatt Publishing House, 1999.
Muncie, John and Eugene McLaughlin, The Problem of Crime, Second Edition, New Delhi: SAGE Publishers, 2001.
Nita, N., Descoperirea si Combaterea Infractionalitatii Economico-Financiare, eMAG: Rumania, 2008.
Palmer, Axel, Countering Economic Crime: A Comparative Analysis, Oxon: Routledge, 2018.
Rinaldy, Eddie, Denny Ikhlas & Ardha Utama, Perdagangan International: Konsep & Aplikasi, Jakarta: Sinat Grafika Offset, 2018.
Riyadi, Bambang Slamet, Culture of Abuse of Power in Indonesia from the Perspective of Criminology and Law. Depok: Rajawali Press, 2020.
Sjogren, Hans & Goran Skogh (Edited), New Prespective on Economic Crime, UK: Edward Elgar Publishing, 2004.
Sutherland, Edwin H, White Collar Crime: The Uncut Version, Bringhamton: Vall-Ballou Press, 1983.
Syahroni, Maharso & Tommy Sujarwadi, Korupsi, Bukan Budaya Tetapi Penyakit, Jogjakarta: Deepublish, 2018.
Yurizal, Menjerat Pelaku Tindak Pidana Korporasi di Indonesia, Malang: Media Nusa Creative, 2017.
Thesis, Web Page, and Others
Decision of District Court No. 45/Pid.Sus-TPK/2019/PN.Jkt.Pst
Dicision Court Number 30/Pid.Sus/Tpk/2020/PN.Jkt.Pst;
https://voi.id/en/news/24030/menanti-tersangka-korupsi-pt-asabri-yang-rugikan-negara-rp17-miliar, accessed Feb 26 th, 2022.
https://voi.id/en/news/39709/ago-sends-13-corporate-suspects-jiwasraya-corruption-mega-case-immediately-tried, accessed Feb 26th, 2022.
Lubis, Todung Mulya, “Corporate Responsibility”, (2019).
: 1022 times
Download : 1610 times
Cited-By:
1. White-Collar Crime in Construction: Analysis of Criminal Liability for Corruption Involving Corporations
Seng Hansen
Journal of Legal Affairs and Dispute Resolution in Engineering and Construction vol: 17 issue: 2 year: 2025
Type: Journal [View Source]
Copyright (c) 2022 Agus Budianto
This work is licensed under a Creative Commons Attribution-NonCommercial 4.0 International License.
Cited-By:
1. White-Collar Crime in Construction: Analysis of Criminal Liability for Corruption Involving Corporations
Seng Hansen
Journal of Legal Affairs and Dispute Resolution in Engineering and Construction vol: 17 issue: 2 year: 2025
Type: Journal [View Source]
Email this article 
