Application of Plea Bargaining in Settlement of TPPU Cases with Criminals Originating from TIPIKOR in Efforts to Achieve Justice

At present, money laundering offenses burden the criminal perspective of the institution rather than the return of state finances. This study uses a normative juridical approach to review how the application of plea bargaining in Indonesia, which is a civil law country. The application of plea bargaining is something that needs to be considered immediately in combating corruption through state loss restitution, because with the recovery. The use of the plea bargaining concept is a breakthrough in resolving money laundering offenses to uncover cases that are difficult to solve, as it is carried out in an organized manner. Plea Bargaining is in line with the Draft Law on Criminal Procedure known as the special route.

1. Book
2. Sriwidodo, Joko. (2020). Development of Criminal Justice System in Indonesia. Yogyakarta: Kepel Press.
3. Sumaryanto, Djoko. (2020). Ius Constituendum Reversal of the Burden of Proof and Restitution of State Financial Losses in Corruption Crimes. Surabaya: CV. Jakad Media Publishing.
4. Ramadhan, C. Introduction to Economic Analysis in Criminal Policy in Indonesia. Jakarta: Institute for Criminal Justice Reform (ICJR).
5. Journal Article
6. Hafiz, Muhaimin Al. Alvi, S., Sunarmi., & Mahmud, M. (2023). Analysis of the Ratio Decidendi of Court Decisions on Combining Corruption Crime Cases and Money Laundering Crime Cases. Locus: Journal of Academic Literature Review. Vol. 2 No. 7. 2
7. Megayani, N. K. N. M., & Darmadi, A. A. N. O. Y. (2001). The Idea of the Plea Bargaining Model in Indonesia in Efforts to Recover State Financial Losses. Kertha Village, 9.
8. Ruchoyah. (2018). Legal Problem Solving Accumulation of Criminal Cases in Indonesia Through the Adoption of Plea Bargaining Concept to Realize Effective and Efficient Criminal Justice, Legal Spirit Journal, Vol. 2 Number 2.
9. Ziyad. (2018). The Concept of Plea Bargaining for Perpetrators of Corruption Crimes that Harm State Finances. Badamai Law Journal. Vol. 3 No. 1.
10. Website
11. ___. (June 29, 2023). ICW 2022 Year-End Report. https://antikorupsi.org/id/laporan-akhir-tahun-icw-2022 accessed on October 20, 2023.
12. BPHN Public Relations. (May 16, 2023). Money Laundering Becomes a Challenge to Corruption Law Enforcement in Indonesia. Accessed March 31 2023 https://bphn.go.id/publikasi/berita/2023051601591781/
13. Corruption Eradication Commission. (Feb. 29, 2024). Corruption and the State Financial Losses it causes. accessed on 31 March 2024. https://aclc.kpk.go.id/aksi-information/Eksplorasi/20240229
14. Yasin, Muhammad. (2024) Simple, Fast, and Affordable Trial, accessed from the page.https://www.hukumonline.com/berita/a/simple-fast-and-cost-effective-litigationOn March 31, 2024.