Kiki Ahmad Yani (Prosecutor) REGIONAL WORKSHOP On PRIVATE SECTOR - - PowerPoint PPT Presentation

Indonesian Perspective: THE NEW REGIME IN HANDLING CORPORATE CRIME

Kiki Ahmad Yani

(Prosecutor) REGIONAL WORKSHOP On PRIVATE SECTOR CORRUPTION ACLC, September 24, 2019

Private sector involvement Procurement process Getting License Tax payment Legal Dispute Etc

CONSPIRATION IN PROCUREMENT PROCESS

PUBLIC OFFICIALS Has authority to development budget and project PARLIAMENT MEMBERS giving approval for the budget that submitted by the officials COMPANY/PRIVATE SECTOR Looking for company profit by joining the government procurement

DISTRIBUTION of BRIBE

Parliament member 7%-10% Company profit (who win the project tender) 10%-15% Procurement committee 2 % High level official 2 % Project leader 1 % Miscellaneous fee 2 % Local official 2 %

+

Total fee and company profit

44 %

REMAINING BUDGET

• nly

56%

+

Company profit (who get the transferred project) 5%-10%

TERM FOR MONEY USED TO BRIBE

• Commitment fee
• Arranger fee
• Lobbying fee
• Marketing/Commercial

fee

• Washington Apple
• Malang apple
• Donuts
• Attention
• Cheese
• coffee
• Chapter
• Banana
• Sugar
• Cake
• Book
• Birthday present
• Entertain
• Et cetera

• Parliament Member;
• High level government official

(Minister, Governor, Mayor, Regent, etc)

• Project leader;
• Management of the corporation

(Director, manager, head of division, etc); and

• The corporate….?!?

WHO ARE RESPONSIBLE?

Case statistics based on the PERPETRATORS

(Per June 2019)

NO JABATAN 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 JUMLAH 1 Parliaments members (in all level) 2 7 8 27 5 16 8 9 19 23 20 103 8 255 2 Minister/high level public official 1 1 1 1 2 1 4 9 3 2 1 1 27 3 Ambassador 2 1 1 4 4 Commissioner 3 2 1 1 7 5 Governor 1 2 1 1 2 1 2 3 3 1 1 2 20 6 Mayor/regent/deputy mayor 3 6 6 5 4 3 3 3 12 4 9 13 30 9 110 7 Echelon I, II, III dan IV 2 9 15 10 22 14 12 15 8 6 2 7 10 43 24 8 207 8 Judge 1 2 2 3 2 3 1 3 5 22 9 Prosecutor 1 2 3 1 1 8 10 Police 1 1 2 11 Advocate/lawyer 2 1 2 2 4 1 12 12 Individual/private sector 1 4 5 3 12 11 8 10 16 24 16 18 26 28 56 26 264 13 Others 4 1 2 3 4 8 1 2 8 8 3 21 13 31 9 118 14 Corporation 1 4 1 6 TOTAL 4 23 29 27 55 45 65 38 49 59 61 62 98 123 260 64

1062

The obstacles to bring the corporate to the court

• 1. Legal void and loophole of the

law Procedure

• 2. Corporate mens rea
• 3. Enforcement (of judicial order)

(Supreme Court Regulation/SCR) Perma No.13/2016 Concerning law procedures in handling corporation as a criminal Consist of:

• The Objective of the SCR. (article 2)
• Qualification of the corporate crime. (article 3-6)
• In case if the corporate conducting merger, acquisition, separation or
• dissolution. (article 7-8, 16-17)
• The summon and who will represent the corporate. (article 9, 10, 11,

13, 15, 18)

• Type of Indictment. (article 12)
• Restitution. (article 20)
• Confiscated assets of the corporate. (article 21)
• Criminal convictions. (article 23-26)
• Enforcement (of judicial order). (article 27-33)
• etc

• 1. The

corporation has no crime prevention mechanism;

• 2. The corporation lets its members or

employees commit a criminal offense; and

• 3. The corporation gains benefit of the

criminal act;

The JUDGE

could define a CORPORATE LIABILITY in the following ways:

PT . DGI case

• PT

DGI (PT Duta Graha Indonesia), the company name has changed to PT Nusa Konstruksi Enjiniring

• Found guilty of corruption in many projects (8

projects).

• The Judges ordered PT DGI to pay a fine worth

Rp700 million (US$ 50.000,)

• The

Judges also

• rdered

PT DGI to pay restitution worth Rp 85.490.234.737 (US$ 6.2 million), from Rp240 billion (US$ 17 million)

• Rights to join the auction of government

procurement has been revoked for 6 months

The corporate has been named as a suspect

COMPANY CRIME PT . PUTRA RAMADHAN (PT TRADHA)

Money laundering

PT . NINDYA KARYA (state company)

Conspiration in government procurement

PT . TUAH SEJATI

Conspiration in government procurement

PT . MERIAL ESA

Giving bribe

PT . PALMA SATU

Giving bribe

Terima Kasih