KAJIAN KRIMINOLOGI TERHADAP MODUS KORUPSI DALAM KASUS ASABRI
DOI:
https://doi.org/10.08221/mis.v2i2.305Keywords:
Criminology, Corruption, PT ASABRIAbstract
Corruption, as an extraordinary crime, has a destructive impact on the state and erodes public trust. The PT ASABRI scandal highlights the vulnerability of public fund management and the complexity of its modus operandi. This study aims to examine specific policies (preventive and repressive) based on ASABRI's corruption modus operandi to prevent similar cases in the future and identify obstacles to resolving cases from a criminological perspective. The research method used is Sociology-Criminology with a library research approach. The discussion indicates that preventive policies should focus on strengthening governance and internal oversight, increasing transparency (real-time reporting, whistleblowing), and improving investment regulations (limiting risky investments, strict due diligence, prohibiting conflicts of interest). Meanwhile, repressive policies require multidisciplinary and coordinated law enforcement and the application of proportionate sanctions that provide a deterrent effect (maximum penalties, revocation of rights, corporate liability, and optimization of asset recovery). Obstacles to resolving the ASABRI case include the complexity of the modus operandi (organized networks, sophisticated money laundering, elite involvement), challenges in the legal process (limited resources, lengthy bureaucracy, difficulty in proving evidence, weak coordination), and socio-political factors (low public trust, media influence, resistance to reform, and the phenomenon of moral holiday).
References
Direktorat Jenderal Kekayaan Negara. “Korupsi Menghancurkan Harapan Kita Bersama.” Diakses 15 Juli 2025.
Fakhriroh, Naila Zakiyatun. “Peran dan Kewenangan Kejaksaan Agung dalam Penegakan Hukum Kasus Korupsi (Tinjauan Politik Hukum).” Hidayah: Cendekia Pendidikan Islam dan Hukum Syariah, Vol. 2, No. 2, 2025.
Fitria, Laila. “Peran Sistem Informasi Manajemen Data dalam Meningkatkan Transparansi dan Kepercayaan Publik pada Lembaga Zakat, Infak, dan Sedekah (ZIS).” Jurnal Mahasiswa Kreatif, Vol. 3, No. 3, 2025.
Harkrisnowo, Harkristuti. “Transnational Organized Crime: Dalam Perspektif Hukum Pidana dan Kriminologi.” Indonesian Journal of International Law, Vol. 1, No. 2, 2004.
Hukumonline. “Perbedaan Upaya Preventif dan Represif serta Contohnya.” Diakses 15 Juli 2025.
Hukumonline. “Regulasi-Regulasi yang Hambat Dana Pensiun Biayai Proyek Infrastruktur.” Diakses 15 Juli 2025.
Mubarok, Husnil. “Kasus-Kasus di Indonesia White Collar Crime (WCC).” BERSATU: Jurnal Pendidikan Bhinneka Tunggal Ika, Vol. 2, No. 1, 2024.
Muliadi, Saleh. “Aspek Kriminologis dalam Penanggulangan Kejahatan.” Fiat Justitia Jurnal Ilmu Hukum, Vol. 6, No. 1, 2012.
Saputro, Bayu. “Penyelesaian Kerugian Negara yang Disebabkan Tindak Pidana Korupsi dalam Penggelapan Keuangan Negara di Badan Usaha Milik Negara PT ASABRI (Persero).” Jurnal Hukum & Pembangunan, Vol. 54, No. 2, 2024.
Sujianto. “Pergeseran Paradigma Rapat Umum Pemegang Saham (RUPS) Bukan Lagi Organ Tertinggi Perseroan Terbatas, Melainkan Memiliki Kedudukan Sejajar dengan Direksi dan Komisaris.” Diakses 15 Juli 2025.
Suryabrata, Sumadi. Metodologi Penelitian. Bandung: PT RajaGrafindo Persada, 2018.
Utami, Arista Puji. “Peran Audit Internal atas Kualitas Pemeriksaan Laporan Keuangan yang Dilakukan oleh Audit Eksternal pada Sebuah Perusahaan.” Jurnal Rimba: Riset Ilmu Manajemen Bisnis dan Akuntansi, Vol. 2, No. 1, 2024.
Undang-Undang Republik Indonesia Nomor 20 Tahun 2001 tentang Perubahan atas Undang-Undang Nomor 31 Tahun 1999 tentang Pemberantasan Tindak Pidana Korupsi.
Downloads
Published
How to Cite
Issue
Section
License
Copyright (c) 2025 Muhammad Luthfi, Ika Dewi Sartika Saimima
This work is licensed under a Creative Commons Attribution 4.0 International License.
