Criminal Law Policy in the Distribution of Assistance Funds for Corruption Causes

(1) Faculty of Law, Universitas Pattimura, Ambon, Indonesia
(2) Faculty of Law, Universitas Pattimura, Ambon, Indonesia
(3) Faculty of Law, Universitas Pattimura, Ambon, Indonesia

Abstract
Introduction: Indonesia's financial income and expenditure called Fiscal are obtained from three components, namely: Tax, Non-Tax State Revenue, and Grants. However, at the time of fiscal distribution as part of state expenditure in this case aid funds experienced problems that gave rise to criminal acts of Corruption.
Purposes of the Research: : Aims to analyze criminal law policies regarding misused funds and analyze criminal law policies in corruption crimes related to misused aid funds.
Methods of the Research: This study uses normative juridical with legal materials used in the study are primary, secondary, and tertiary. The collection technique is carried out through literature studies in the form of books, scientific works, and other literature.
Findings of the Research: The results of the study show that the criminal law policy implemented by the Indonesian government is regulated in Law Number 31 of 1999 jo. Law Number 20 of 2001 concerning the Eradication of Corruption. Not only in this law, when Covid-19 hit Indonesia, the Indonesian government issued Government Regulation in Lieu of Law Number 1 of 2020 concerning State Financial Policy and Financial System Stability for the handling of the Covid-19 Pandemic. However, in practice, corruption still occurs in the field, and at the time of the judge's decision does not receive a punishment commensurate according to the deed and is not fully in line with the criminal law policy in Indonesia to eradicate corruption.Keywords
DOI
10.47268/tatohi.v5i1.2951
Published
2025-03-31
How To Cite
@article{TATOHI2951, author = {Ledyana Olipia Sidebang and Yanti Amelia Lewerissa and Judy Marria Saimima}, title = {Criminal Law Policy in the Distribution of Assistance Funds for Corruption Causes}, journal = {TATOHI: Jurnal Ilmu Hukum}, volume = {5}, number = {1}, year = {2025}, keywords = {Criminal Law Policy; Distribution of Assistance Funds; Corruption Crimes.}, abstract = {Introduction: Indonesia's financial income and expenditure called Fiscal are obtained from three components, namely: Tax, Non-Tax State Revenue, and Grants. However, at the time of fiscal distribution as part of state expenditure in this case aid funds experienced problems that gave rise to criminal acts of Corruption.Purposes of the Research: : Aims to analyze criminal law policies regarding misused funds and analyze criminal law policies in corruption crimes related to misused aid funds.Methods of the Research: This study uses normative juridical with legal materials used in the study are primary, secondary, and tertiary. The collection technique is carried out through literature studies in the form of books, scientific works, and other literature.Findings of the Research: The results of the study show that the criminal law policy implemented by the Indonesian government is regulated in Law Number 31 of 1999 jo. Law Number 20 of 2001 concerning the Eradication of Corruption. Not only in this law, when Covid-19 hit Indonesia, the Indonesian government issued Government Regulation in Lieu of Law Number 1 of 2020 concerning State Financial Policy and Financial System Stability for the handling of the Covid-19 Pandemic. However, in practice, corruption still occurs in the field, and at the time of the judge's decision does not receive a punishment commensurate according to the deed and is not fully in line with the criminal law policy in Indonesia to eradicate corruption.}, issn = {2775-619X}, pages = {31--44} doi = {10.47268/tatohi.v5i1.2951}, url = {https://fhukum.unpatti.ac.id/jurnal/tatohi/article/view/2951} }
Adnan Topan Husodo, “Strategi Pemberantasan Korupsi: Evaluasi dan Tantangan ke Depan”, Jakarta: Indonesia Corruption Watch, 2018.
Aris Prio Agus Santoso, “Tindak Pidana Korupsi”, Yogyakarta: Pustaka Baru Press, 2022.
Ayief Fathurrahman, ”Kebijakan Fiskal Indonesia Dalam Perspektif Ekonomi Islam: Studi Kasus Dalam Mengentaskan Kemiskinan", Jurnal ekonomi dan Studi Pembangunan, 13 no 1 (2012).
Balebengong Bal dkk, “Bantuan Sosial di Tengah Pandemi Covid-19: Analisis Persoalan dan Rekomendasi Kebijakan”, (DKI Jakarta: Indonesia Corruption Watch, 2021).
Budimana Slamet, ”Metode Penghitungan Kerugian Negara Dalam Audit Investigatif”, Pusdiklatwas BPKP.
Citranu, ”Pencegahan Tindak Pidana Korupsi Bantuan Sosial Pendemi Covid-19”, IAHN Tampung Penyang, Palagkaraya : 2020.
Dyah Cahyasari, ”Kebijakan Fiskal”, Jakarta: Institut Ilmu Sosial dan Manajemen STIAMI, 2016.
Harly Clifford Jonas Salmon, Judy Marria Saimima, "Tindak Pidana Korupsi dan Alokasi Dana Desa", Matakao: Corruption Law Review, 1 no 2 (2023).
Etty Indriarti, “Pola dan Akar Korupsi Menghancurkan Lingkaran Setan Dosa Publik”, Jakarta: Gramedia Pustaka Utama, 2014.
http://repository.unissula.ac.id/30815/1/20302000209_fullpdf.pd,
John Hatchard, “Combating Corruption: Legal Approaches to Supporting Good Governance and Integrity in Africa”, Cheltenham: Edward Elgar Publishing, 2014.
Lili Rasjidi dan I.B Wyasa Putra, “Hukum sebagai Suatu Sistem”, Bandung: Remaja Rosdakarya , 1993.
M. Agus Santoso, “Dampak Penjatuhan Pidana Korupsi Bagi Pegawai Negeri yang Sedang Menjalankan Tugas Administrasi Negara”, Borneo Administrator 7 no. 2 (2011).
Marc Ancel, “Penal Policy Should be Held to Mean the Rational Organitations of Control of Crime by Society Defience a Modern Approach to Criminal Problem”, USA: Schoellen Book Inc, 1966.
Muladi, ”Kapita Selekta Hukum Sistem Peradilan Pidana”, Semarang: Badan Penerbit Universitas Diponegoro, 2002.
Nita Marwing, “Indonesian Political Cleptoracy and Oligarchy A Critical Review from the Perspective of Islamic Law”, Jurnal kajian Hukum dan Sosial, 18 no 1 (2021).
Ola Ringan Wilhelmus, ”Korupsi: Teori Faktor Penyebab Dampak Dan Penanganannya”, Jurnal Pendidikan Agama Katolik, 1 no (2017): 36-39.
Pusat Edukasi Antikorupsi, https://aclc.kpk.go.id/aksi informasi/Eksplorasi/ 20220524-ayo-kenali-dan-hindari- 30-jenis-korupsi-ini.
Peter Mahmud Marzuki, “Pengantar Ilmu Hukum”, Jakarta: Kencana, 2008.
R. Soesilo, “Kitab Undang-Undang Hukum Pidana (KUHP) Serta Komentar-Komentarnya Lengkap Pasal Demi Pasal”. Bogor: Politeia, 1986.
R. Totot sugiarto, “Arti Korupsi dan cirri-ciri Korupsi : Seri Ensiklopedia Pendidikan Anti Korupsi”, Jakarta: Hikam Pustaka, 2021.
Rendradi Suprihandoko, “Kajian Yuridis Terhadap Penerapan Sanksi Pidana Dalam Perkara Korupsi”, Jurnal Kajian Hukum, 7 no 1 (2022): 44-46.
Ridwan Mansyur, “Kompilasi Penerapan Hukum oleh Hakim dan Strategi Pemberantasan Korupsi”, Biro Hukum dan Humas Badan Urusan Administrasi Republik Indonesia Mahkamah Agung Republik Indonesia, Jakarta.
Romli Atmasasmita, “Reformasi Hukum, Hak Asasi Manusia & Penegakan Hukum”, Bandung: Mandar Maju, 2001.
Romli Atmasasmita, “Perbandingan Hukum Pidana Korupsi di Indonesia dan Beberapa Negara”, Jakarta: Gramedia Pustaka Utama, 2010.
Tim hukum online, “Perbedaan Upaya Preventif dan Represif serta Contohnya”, https://www.hukumonline. com/berita/a/upaya-preventif-lt63e0813b74769/.
Tri Setia Darma Sinuraya dkk, “Strategi Pemberantasan dan Pencegahan Korupsi di Indonesia dalam Masa Pandemi Covid-19”, Jurnal Education and development, 9 no 3 (2021).
Yontado Parapat dkk “Upaya Penanggulangan Tindak Pidana Korupsi pada Masa Pendemi Covid-19”, Jurnal Esensi Hukum, 2 no 2 (2020).
Dublin Core | PKP Metadata Items | Metadata for this Document | |
1. | Title | Title of document | Criminal Law Policy in the Distribution of Assistance Funds for Corruption Causes |
2. | Creator | Author's name, affiliation, country | Ledyana Olipia Sidebang; Faculty of Law, Universitas Pattimura, Ambon; Indonesia |
2. | Creator | Author's name, affiliation, country | Yanti Amelia Lewerissa; Faculty of Law, Universitas Pattimura, Ambon; Indonesia |
2. | Creator | Author's name, affiliation, country | Judy Marria Saimima; Faculty of Law, Universitas Pattimura, Ambon; Indonesia |
3. | Subject | Discipline(s) | |
3. | Subject | Keyword(s) | Criminal Law Policy; Distribution of Assistance Funds; Corruption Crimes. |
4. | Description | Abstract | Introduction: Indonesia's financial income and expenditure called Fiscal are obtained from three components, namely: Tax, Non-Tax State Revenue, and Grants. However, at the time of fiscal distribution as part of state expenditure in this case aid funds experienced problems that gave rise to criminal acts of Corruption.Purposes of the Research: : Aims to analyze criminal law policies regarding misused funds and analyze criminal law policies in corruption crimes related to misused aid funds.Methods of the Research: This study uses normative juridical with legal materials used in the study are primary, secondary, and tertiary. The collection technique is carried out through literature studies in the form of books, scientific works, and other literature.Findings of the Research: The results of the study show that the criminal law policy implemented by the Indonesian government is regulated in Law Number 31 of 1999 jo. Law Number 20 of 2001 concerning the Eradication of Corruption. Not only in this law, when Covid-19 hit Indonesia, the Indonesian government issued Government Regulation in Lieu of Law Number 1 of 2020 concerning State Financial Policy and Financial System Stability for the handling of the Covid-19 Pandemic. However, in practice, corruption still occurs in the field, and at the time of the judge's decision does not receive a punishment commensurate according to the deed and is not fully in line with the criminal law policy in Indonesia to eradicate corruption. |
5. | Publisher | Organizing agency, location | Faculty of Law Pattimura University |
6. | Contributor | Sponsor(s) | |
7. | Date | (YYYY-MM-DD) | 2025-03-31 |
8. | Type | Status & genre | Peer-reviewed Article |
8. | Type | Type | |
9. | Format | File format | |
10. | Identifier | Uniform Resource Identifier | https://fhukum.unpatti.ac.id/jurnal/tatohi/article/view/2951 |
10. | Identifier | Digital Object Identifier | 10.47268/tatohi.v5i1.2951 |
11. | Source | Title; vol., no. (year) | TATOHI: Jurnal Ilmu Hukum; Volume 5 Issue 1, March 2025 |
12. | Language | English=en | en |
13. | Relation | Supp. Files | |
14. | Coverage | Geo-spatial location, chronological period, research sample (gender, age, etc.) | |
15. | Rights | Copyright and permissions | Copyright: Authors who publish their manuscripts in this Journal agree to the following conditions: 1. The copyright in each article belongs to the author, as well as the right to patent. 2. Authors are able to enter into separate, additional contractual arrangements for the non-exclusive distribution of the journal's published version of the work (e.g., post it to an institutional repository or publish it in a book), with an acknowledgment of its initial publication in this journal. 3. Authors are permitted and encouraged to post their work online (e.g., in institutional repositories or on their website) prior to and during the submission process, as it can lead to productive exchanges, as well as earlier and greater citation of published work. 4. Authors have the right to self-archiving of the article (Author Self-Archiving Policy)
Licence : TATOHI: Jurnal Ilmu Hukum is disseminated based on the Creative Commons Attribution-NonCommercial 4.0 International license terms. This license allows anyone to copy and redistribute this material in any form or format, compose, modify, and make derivatives of this material for any purpose. You cannot use this material for commercial purposes. You must specify an appropriate name, include a link to the license, and certify that any changes have been made. You can do this in a way that is appropriate but does not imply that the licensor supports you or your use.
|
Refbacks
- There are currently no refbacks.
Copyright (c) 2025 Ledyana Olipia Sidebang, Yanti Amelia Lewerissa, Judy Marria Saimima

This work is licensed under a Creative Commons Attribution-NonCommercial 4.0 International License.