Judicial Reasoning on Asset Forfeiture as the Satisfaction of Substitute Compensation

Authors

  • Hafiz Aulia Andalas University, Indonesia
  • Ismansyah Andalas University, Indonesia
  • Nani Mulyati Andalas University, Indonesia https://orcid.org/0000-0001-5469-8887

DOI:

https://doi.org/10.59653/jplls.v4i02.2385

Keywords:

Asset Recovery, Judicial Reasoning, Corruption, Non-Conviction Based Forfeiture, Indonesia

Abstract

The eradication of corruption in Indonesia faces a critical shift from retributive paradigms toward restorative justice and state financial recovery. This research examines Supreme Court Decision No. 4985 K/Pid.Sus/2022, which reflects an anomalous disparity between recovery ethos and procedural positivism. The study analyzes the ratio decidendi underlying the court’s rejection of seized physical assets as restitution and evaluates its strategic implications for the national asset forfeiture architecture. Employing a normative-doctrinal methodology, the analysis draws on Legal Purposivism and Integrative Jurisprudence. Findings reveal that the judiciary’s hyper-formalistic interpretation prioritized mathematical certainty over legal utility, paradoxically returning seized vehicles to the convict. This forced the Prosecution to resort to extra-procedural “bureaucratic gymnastics” to secure the assets, thereby exposing systemic inefficiencies. Macro-statistically, the current conviction-based regime yields a negligible recovery rate relative to the state's absolute losses of IDR 28.4 trillion in 2023. Significantly, this research contributes to criminal law jurisprudence by deconstructing the doctrinal impasse of the conventional in personam framework, providing a robust theoretical foundation for systemic legal reform. It concludes that transitioning to an in rem or Non-Conviction Based Asset Forfeiture mechanism, as mandated by UNCAC Article 54, is an absolute imperative. Accelerating the Asset Forfeiture Bill will transcend rigid procedural dogmatism, ensuring efficient asset recovery and liberating the state from systemic institutional failures.

Downloads

Download data is not yet available.

References

Abdurrachman, H., Aryani, F. D., & Majestya, N. (2020). The Study of Judges’ Disparity in Corruption Cases in Indonesia. Proceedings of the International Conference on Agriculture, Social Sciences, Education, Technology and Health (ICASSETH 2019). https://doi.org/10.2991/assehr.k.200402.035

Adji, I. S. (2009). Korupsi dan Penegakan Hukum. Diadit Media.

Agustine, O. V. (2019). RUU Perampasan Aset Sebagai Peluang Dan Tantangan Dalam Pemberantasan Korupsi Di Indonesia. Hukum Pidana Dan Pembangunan Hukum, 1(2). https://doi.org/10.25105/hpph.v1i2.5546

Ali, A. (2012). Menguak Teori Hukum (Legal Theory) dan Teori Peradilan (Judicialprudence) Termasuk Interpretasi Undang-Undang (Legisprudence). Kencana.

Ali, M., Setiawan, M. A., Sanjaya, W., & Muliyono, A. (2022). Is criminal fine in economic legislations effective? Evidence from Indonesia. Cogent Social Sciences, 8(1). https://doi.org/10.1080/23311886.2022.2068270

Ali, Z. (2009). Metode Penelitian Hukum. Sinar Grafika.

Amiruddin, & Asikin, Z. (2004). Pengantar Metode Penelitian Hukum. Raja Grafindo Persada.

Andini, O. G., Nilasari, N., & Eurian, A. A. (2023). Restorative justice in Indonesia corruption crime: a utopia. Legality : Jurnal Ilmiah Hukum, 31(1), 72–90. https://doi.org/10.22219/ljih.v31i1.24247

Asy’ari, K. D., & Naibaho, N. (2024). Perampasan Aset dalam Upaya Pemulihan Aset Hasil Tindak Pidana Korupsi di Indonesia. Jurnal Ilmu Hukum, Humaniora Dan Politik, 4(5), 1966–1973. https://doi.org/10.38035/jihhp.v4i5.2792

Atmasasmita, R. (2012). Teori Hukum Integratif: Rekonstruksi Terhadap Teori Hukum Pembangunan dan Teori Hukum Progresif. Genta Publishing.

Budianto, A. (2022). Legal Research Methodology Reposition in Research on Social Science. International Journal of Criminology and Sociology, 9, 1339–1346. https://doi.org/10.6000/1929-4409.2020.09.154

Fitriyani, D., & Maizaroh, M. (2023). Possibility of Implementing In-Rem Asset Forfeiture as an Asset Recovery Effort in Indonesia. AML/CFT Journal: The Journal of Anti Money Laundering and Countering the Financing of Terrorism, 1(2), 205–219. https://doi.org/10.59593/amlcft.2023.v1i2.62

Hock, B. (2026). Governing Money Laundering as a Collective-Action Problem: The European Anti-Money Laundering Authority (AMLA). European Journal of Risk Regulation, 1–16. https://doi.org/10.1017/err.2026.10094

Huda, M. N., Mardhatillah, S. I., Ayunisa, Q., Munjiyah, A., & Nugroho, A. E. (2025). Non-Conviction-Based Asset Forfeiture: Presumption of Innocence and Principle of Legality Perspective. Walisongo Law Review (Walrev), 7(1), 98–112. https://doi.org/10.21580/walrev.2025.7.1.28205

Hutama, W. N. (2024). The Position Of Replacement Money As A Principal Criminal In Corruption Crimes That Damage State Financies. Santhet (Jurnal Sejarah Pendidikan Dan Humaniora), 8(2), 1842–1848. https://doi.org/10.36526/santhet.v8i2.4486

Hutapea, D. L. M. O., Hartiwiningsih, H., & Kurniawan, I. D. (2025). Dogmatic and Mens Rea Analysis of State Economic Loss in Indonesian Corruption Law. In Advances in Social Science, Education and Humanities Research (pp. 213–228). https://doi.org/10.2991/978-2-38476-519-5_17

Iristian, Y. (2023). Pursuit of Fairness: Human Rights and Social Justice in Indonesia’s Legal Landscape. Journal of Progressive Law and Legal Studies, 2(01), 34–48. https://doi.org/10.59653/jplls.v2i01.530

Kholik, I., & Warman, E. (2023). Perampasan Harta Benda Terdakwa Sebagai Pembayaran Uang Pengganti Kerugian Negara Dalam Prespektif Keadilan Pancasila. Jurnal Darma Agung, 31(2), 493–503. https://jurnal.universitasdarmaagung.ac.id/jurnaluda/article/view/3030

KMS Herman, Pribowo, J. B. S., Rumondor, N. E., Zamri, H. M., & Budiawan, T. (2024). The Domination of Political Power over Legal Politics in the Deliberation of the Asset Forfeiture Bill. Pena Justisia: Media Komunikasi Dan Kajian Hukum, 23(1), 171–184. https://doi.org/10.31941/pj.v23i1.6763

Komalasari, R., & Mustafa, C. (2024). Strengthening asset recovery efforts: A path to mitigating corruption in the public sector. Integritas: Jurnal Antikorupsi, 10(1), 137–148. https://doi.org/10.32697/integritas.v10i1.1042

Kurniawan, F., Alghazali, M. S. D., & Fadhila, A. (2022). Determinasi Upaya Pemulihan Kerugian Keuangan Negara Melalui Peran Kejaksaan terhadap Perampasan Aset Tindak Pidana Korupsi. Jurnal Hukum Lex Generalis, 3(7), 565–588. https://doi.org/10.56370/jhlg.v3i7.279

Marzuki, P. M. (2013). Pengantar Ilmu Hukum. Kencana Prenada Media Group.

Moiseienko, A. (2017). Book Review: The Limits of Asset Confiscation: On the Legitimacy of Extended Appropriation of Criminal Proceeds. New Journal of European Criminal Law, 8(4), 571–573. https://doi.org/10.1177/2032284417738360

Muti’ah, D., Habibullah, A. W., Djunarto, Y., & Cahyono, L. B. E. (2025). Reconceptualisation of State Financial Losses to Prevent Misuse of Village Funds. Trunojoyo Law Review, 7(2), 361–390. https://doi.org/10.21107/tlr.v7i2.29856

Nugraha, X., Katherina, A. M. F., Agustin, W., & Pamungkas, A. (2019). Non-conviction based asset forfeiture sebagai formulasi baru upaya stolen asset recovery tindak pidana korupsi Indonesia. Majalah Hukum Nasional, 49(1), 29–58. https://doi.org/10.33331/mhn.v49i1.92

Nugroho, F., Hartiwiningsih, H., & I Gusti Ayu Ketut Rachmi Handayani. (2025). Rethinking Subsidiary in Corruption Cases: Indonesian Experiences. Journal of Human Rights, Culture and Legal System, 5(2), 686–713. https://doi.org/10.53955/jhcls.v5i2.714

Prayitno, K. P., Oktobrian, D., Sudrajat, T., & Wahyu Handayani, S. (2024). Resolving execution of judgment in Indonesia investment fraud case to ensure asset recovery for victims. Revista Criminalidad, 66(3), 81–95. https://doi.org/10.47741/17943108.663

Riady, R., Febrian, F., Nashriana, N., & Yusuf, M. (2025). Reformulating the Reversal of the Burden of Proof in Corruption Cases: Integrating Positive Law and Islamic Legal Principles. Nurani: Jurnal Kajian Syari’ah Dan Masyarakat, 25(2), 514–528. https://doi.org/10.19109/nurani.v25i2.30483

Rukmono, B. S., Suwadi, P., & Saiful Islam, M. (2024). The Effectiveness of Recovering Losses on State Assets Policy in Dismissing Handling of Corruption. Journal of Human Rights, Culture and Legal System, 4(2), 299–330. https://doi.org/10.53955/jhcls.v4i2.259

Safitri, S. S. (2023). Apakah Skema Perampasan Aset Indonesia Sudah Siap? Telaahan Kritis Paradigma Unexplained Wealth Order Negara Lain. Indonesia Corruption Watch (ICW). https://antikorupsi.org/id/apakah-skema-perampasan-aset-indonesia-sudah-siap-telaahan-kritis-paradigma-unexplained-wealth

Saputra, M. R., & Hilyatunisa, N. (2025). An Analysis of Judicial Considerations of the Capitalist Economy in the Tom Lembong Case. Journal of Progressive Law and Legal Studies, 3(03), 303–315. https://doi.org/10.59653/jplls.v3i03.1852

Sari, A., & Santiago, F. (2025). Legal Formulation of Substitute Money Charges in Corruption Cases in the Perspective of State Financial Recovery. Jurnal Greenation Sosial Dan Politik, 3(2), 251–259. https://doi.org/10.38035/jgsp.v3i2.361

Sari, H. P., & Ihsanuddin. (2024). KPK Pamer Pulihkan Aset Hasil Korupsi Rp 2,4 Triliun Selama 2020-2024. Kompas. https://nasional.kompas.com/read/2024/12/18/09022471/kpk-pamer-pulihkan-aset-hasil-korupsi-rp-24-triliun-selama-2020-2024

Setiyono, J. (2018). Effectiveness of corruption court in corruption eradication in Indonesia. IOP Conference Series: Earth and Environmental Science, 175, 012201. https://doi.org/10.1088/1755-1315/175/1/012201

Suhartono, A., & Panjaitan, H. (2025). Normative Reconstruction of Asset Forfeiture: A Legal Pathway Following Demise of Corruption Suspects. SIGn Jurnal Hukum, 7(2), 682–707. https://doi.org/10.37276/sjh.v7i2.511

Suprayoga, B., Hartiwiningsih, & Rustamaji, M. (2023). Reconstruction of State Economic Losses in Criminal Acts of Corruption in Indonesia. Revista de Gestão Social e Ambiental, 17(4), e03453. https://doi.org/10.24857/rgsa.v17n4-024

Triadi, I., & Atmojo, B. G. (2026). Efforts to Recover Assets from Corruption Crimes through Optimization of Legislation in Indonesia and a Review of the Draft Law on Asset Forfeiture. Multidisciplinary Indonesian Center Journal (MICJO), 3(1), 306–315. https://doi.org/10.62567/micjo.v3i1.1609

Wangga, M. S. E., Ahmad, N., Puluhulawa, J., & Swarianata, V. (2024). Periscope of Ideas Selective Criteria for the Application of Restorative Justice in Corruption Crimes. Journal of Indonesian Legal Studies, 9(1), 1–30. https://doi.org/10.15294/jils.vol9i1.4530

Wardani, D. E. K., Anggraeni, M., & Rizal, A. (2025). Legal Strategies for Corruption Asset Recovery and Public Trust. Arena Hukum, 18(3), 340–372. https://doi.org/10.21776/ub.arenahukum2025.01803.1

Webb, P. (2005). The United Nations Convention Against Corruption. Journal of International Economic Law, 8(1), 191–229. https://doi.org/10.1093/jielaw/jgi009

Wicaksono, A. A., Hartiwiningsih, H., Rustamaji, M., Suwadi, P., & Nurviani, N. (2025). Non-Conviction-Based Confiscation as a Tool of Asset Forfeiture through an Indonesia’s Ecological Concept. Journal of Law, Environmental and Justice, 3(3), 641–672. https://doi.org/10.62264/jlej.v3i3.180

Yohanes, Y., Danil, E., & Mulyati, N. (2023). Peran Kejaksaan dalam Perampasan Aset dalam Pemberantasan Tindak Pidana Korupsi Serta Kendala Yang Dihadapi dalam Pelaksanaannya. UNES Law Review, 6(1), 3818–3831. https://review-unes.com/law/article/view/1187

Downloads

Published

2026-05-01

How to Cite

Aulia, H., Ismansyah, I., & Mulyati, N. (2026). Judicial Reasoning on Asset Forfeiture as the Satisfaction of Substitute Compensation. Journal of Progressive Law and Legal Studies, 4(02), 99–114. https://doi.org/10.59653/jplls.v4i02.2385