Types Of Non-Corruption Assets That Can Be Confiscated By The State

Illustration of the bill on confiscation of assets (djkn.kemenkeu.go.id)

YOGYAKARTA Had a lot of discussion about the Draft Law (RUU) on the confiscation of assets resulting from criminal acts. These assets can be obtained either directly or not from criminal acts. In the bill, there are several types of non-criminal assets that can be confiscated by the state. To get more information, see the following explanation.

It should be noted that the Asset Confiscation Bill has not yet reached a final point. This happens because there are obstacles both in terms of politics and law. Apart from its ratification, the bill regulates the type of criminal act assets that can be confiscated or confiscated by the state, namely as follows.

This type of asset is obtained from crime, either directly or indirectly. This asset category includes those donated, transferred, or converted into personal assets, belonging to other people, or owned by corporations. The form of assets that can be confiscated by yourself is in the form of capital, income, or other economic benefits.

The state can also seize assets that are known or suspected of being used in criminal acts. These assets, whether still used or once used in criminal acts.

The state can confiscate other legal assets owned by the perpetrators if the main assets that should have been confiscated by the state are not found or not. Simply put, the state will seek a replacement for the lost assets to be confiscated.

The state will confiscate the items found if the goods are known or allegedly obtained from criminal acts.

The state can also confiscate assets with a much larger value when compared to the income of someone who can be proven legally. In addition, confiscation can be carried out on assets allegedly obtained from crime.

The state will confiscate assets obtained from crime or used to commit crimes.

Confiscation can be carried out on the assets of a suspect or defendant who has died, fugitive, permanently ill, or unknown when an investigation or judicial process is carried out. Confiscation is carried out on assets obtained from criminal acts or used to commit criminal acts.

The state will confiscate assets belonging to the defendant which were cut off from all charges of origin of the asset proven to have been used for crime.

The state has confiscated assets that have been proven to commit crimes even though the criminal cases cannot be tried.

Confiscation can be done against assets whose criminal cases have been found guilty, then in the future there must be assets of criminal acts that have not been declared confiscated.

Assets belonging to public officials that are not in accordance with their income or are not balanced with their sources of wealth, and the origin of their acquisition cannot be proven legally.

Those are some types of non-criminal assets that can be confiscated by the state. Visit VOI.id to get other interesting information.