Legal Limits and Criteria for Settlement Fines in Corruption Cases Detrimental to the State Economy

Yugo Susandi, Ngesti Dwi Prasetyo, Nurini Aprilianda, Shinta Hadiyantina

Abstract


The proposed application of settlement fines to corruption cases involving national economic losses raises concerns about economic recovery and criminal accountability. This study examines the legal limits of settlement fines and formulates objective and subjective eligibility criteria. Employing normative legal research with statutory and conceptual approaches, legal materials are examined through prescriptive analysis. The findings indicate that settlement fines cannot be extended to corruption through prosecutorial discretion without explicit legislative authorization. The proposed eligibility framework considers offense classification, verified losses, financial capacity, offender cooperation, acknowledgment of responsibility, individual involvement, and criminal history. A preliminary loss threshold of IDR 100 million is proposed for individual offenders, while corporate offenders require stricter institutional scrutiny without a fixed monetary ceiling. The study concludes that implementing settlement fines in corruption cases requires legislative reform establishing clear eligibility standards, proportional recovery obligations, independent oversight, and enforceable compensation mechanisms to reconcile economic recovery with legal certainty and criminal accountability.


Keywords


Corruption; Economic Recovery; National Economic Losses; Prosecutorial Authority; Settlement Fines

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References


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DOI: http://dx.doi.org/10.47006/ijlres.v10i2.32396

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