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When anti-corruption norms lead to undesirable results: learning from the Indonesian experience

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Abstract

This paper analyzes how and why adverse side-effects have occurred in the implementation of two articles of Indonesia’s anti-corruption law. These articles prohibit unlawful acts which may be detrimental to the finances of the state. Indeed, the lawmakers had good intentions when they drafted the two articles. They wanted to make it easier to convict corrupt individuals by lowering the standard of evidence required to prove criminal liability. The implementation of these articles has raised legal uncertainty. The loose definition of the elements of the crime enables negligence and imperfection of (public) contracts to be considered as corruption. The Constitutional Court has issued two rulings to restrict and guide the interpretation of these articles. However, law enforcement agencies (Supreme Court and public prosecutors) have been unwilling to adhere to the rulings. There are two possible reasons for this. First, as has been argued by several commentators, the law enforcement agencies have misinterpreted the concept of “unlawfulness”. Besides, the law enforcement agencies wish to be seen to be committed to prosecuting and delivering convictions in corruption cases. To do so, they need to maintain looser definitions of the elements of the offence. This paper endorses the Constitutional Court rulings and provides additional reasons in support of their stance. The paper can be considered as a case study for other countries that may be contemplating similar legislation.

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Notes

  1. The context of her illustration was that after Soeharto fell in 1998, the Indonesian government tried to change from a highly centralized style of government to what is called extensive decentralization. This strengthened the power of regional parliaments to, among other things, prioritize the allocation of local government budgets. Nonetheless, local representatives in some regions cut subsidies for education and healthcare in favor of higher salaries for themselves. The central government has issued Government Regulation No 21/2007 to minimize such abuses of power.

  2. The court decision regarding Agus Kuncoro is detailed in No. 99/Pid.Sus/TPK/2014/PN.SBY. The official record of this ruling is incomplete. However, the summary information can be found in the court decision database system: https://putusan.mahkamahagung.go.id/putusan/1be160621c51addce14deb3ae902a879, accessed May 19, 2017. The elaboration in this paper is based on the judicial decision of the Director CV Bintang Timur [18], Court Decision No 100/Pid.Sus/TPK/2014/PN.SBY.

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Acknowledgements

The author thanks to two anonymous reviewers for their constructive feedbacks on earlier drafts of the manuscript; Fachrizal Affandi for his suggestion on the aspect of criminal procedure law; and Sally Low for her support on proofreading the manuscript.

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Correspondence to Richo Andi Wibowo.

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Wibowo, R.A. When anti-corruption norms lead to undesirable results: learning from the Indonesian experience. Crime Law Soc Change 70, 383–396 (2018). https://doi.org/10.1007/s10611-017-9737-8

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