From Confiscation to Prevention

Asset Confiscation and the Impoverishment of Corruptors in Islamic Jurisprudence

Authors

  • Norfazilah Institut Agama Islam Negeri Parepare, Sulawesi Selatan, Indonesia
  • Andi Marlina Institut Agama Islam Negeri Parepare, Sulawesi Selatan, Indonesia
  • Rasna Institut Agama Islam Negeri Parepare, Sulawesi Selatan, Indonesia
  • Wahidin Institut Agama Islam Negeri Parepare, Sulawesi Selatan, Indonesia

DOI:

https://doi.org/10.22373/legitimasi.v14i2.32508

Keywords:

Impoverishment of Corruptors, Asset Forfeiture, Fiqh al-Jinayah

Abstract

This research is motivated by the weak deterrent effect on corruption perpetrators in Indonesia, where imprisonment, fines, and compensation have not been able to eliminate economic benefits or recover state losses. The formulation of this research problem involves two key aspects: first, how Islamic jurisprudence views the policy of impoverishing corruptors through asset confiscation; second, how the concept and mechanism of impoverishing corruptors are applied in the Indonesian positive legal system and Islamic jurisprudence. This study employs a normative juridical approach, utilizing statutory guidelines, conceptual designs, case studies, and a comparative analysis of asset forfeiture models in Malaysia, Singapore, the UAE, and Saudi Arabia. Research findings suggest that depriving corruptors of their assets is effective in stripping them of their economic benefits, recovering state losses, and enhancing the deterrent effect. From a fiqh jinayah perspective, this policy is legitimate as a form of ta'zīr punishment that is relevant to the maqāṣid al-sharī‘ah, especially in safeguarding assets (ḥifẓ al-māl) and preventing public harm. This study emphasizes the need to strengthen asset confiscation through the ratification of the Asset Confiscation Bill and the implementation of proportional and accountable non-conviction-based asset forfeiture. The novelty of this study lies in the comprehensive integration of positive law, deterrence theory, and the principles of fiqh al-jinayah to establish moral, juridical, and Sharia legitimacy for the strategy of impoverishing corruptors.

References

’Awdah, ’Abd al-Qadir. Al-Tasyri‘ Al-Jina’i Al-Islami; Muqaranan Bi Al-Qanun Al-Wadh‘I. II. Kairo: Maktabah al-Taufiqiyah, 2013.

Abdullah, M. Amin. “Bangunan Baru Epistemologi Keilmuan Studi Hukum Islam Dalam Merespon Globalisasi.” Asy-Syir’ah: Jurnal Ilmu Syari’ah Dan Hukum 46, no. 2 (2012).

Abu Zahrah, Muhammad. Al-Jarimah Wa Al-’Uqubah Fi Al-Fiqh Al-Islami. Edited by Muhammad Rafiki. V. Vol. V. Kairo: Maktabah Tawfiqiyah, 2014.

Al-Kavafi, M. Imdad, Ja’far Baehaqi, and Maskur Rosyid. “Urgensi Perampasan Aset Dalam Pemberantasan Korupsi : Dalam Perspektif Hukum Pidana Islam The Urgency of Implementing Asset Forfeiture in Anti-Corruption Efforts : A Study of Islamic Criminal Law Perspectives.” Jurnal USM Law Review 8, no. 2 (2025): 952–77.

Al-Mutairi, Muhammad Farhani dan Saleh. “Asset Forfeiture and Public Wealth Protection in Islamic Law: Comparative Analysis between UAE and Saudi Arabia.” International Journal of Islamic Law Studies, 2021.

Al-Syatibi. Al-Muwafaqat Fi Ushul Al-Ahkam. II. Beirut: Dar Al-Fikr, n.d.

Al-Tahir, Mohammad. Ibn ’Asyur, Treatise on Maqasid Asy-Syari’ah. London-Washington: The International Institute of Islamic Thought (IIIT), 2006.

Alam, Syariful, Yaris Adhial Fajrin, Sholahuddin Al-Fatih, and Merve Ozkan Borsa. “Islamic Criminal Law Study on The Seizure of Corruptor Assets as an Indonesian’s Criminal Sanction in The Future.” Juris: Jurnal Ilmiah Syari’ah, 2022.

Alfitra, Alfitra. “Pemiskinan Terhadap Pelaku Tindak Pidana Korupsi Dalam Perspektif Hukum Pidana Positif Dan Hukum Pidana Islam.” MIQOT: Jurnal Ilmu-Ilmu Keislaman, 2020, 94–109. https://doi.org/https://doi.org/10.30821/miqot.v39i1.41.

Andi. “2020-2024, KPK Kembalikan Rp 2,5 Triliun Kerugian Negara.” Amnesia.id, 2025.

Auda, Jasser. Maqasid Al-Shari’ah as Philosophy of Islamic Law. London: International Institute of Islamic Thought, 2022.

Camila, Dwi, Andi Pramudya Syamsu, Ayi Dudi Firdaus, Siti Norzulaika, and Wan Nurainun Najwa Binti Sulaiman. “Crude Palm Oil Corruption: A Discourse on the Imposition of Capital Punishment.” Indonesian Comparative Law Review 5, no. 1 (2022).

Crime, United Nations Office on Drugs and. “The Implementation of Non-Conviction-Based Forfeitue in ASEAN, Mongoliand Timor Leste.” Track.Unodc.Org, 2024.

Danil, Elwi, and Iwan Kurniawan. “Optimizing Confiscation of Assets in Accelerating the Eradication of Corruption.” Hasanuddin Law Review 3, no. 1 (2017).

Djalaluddin, Muhammad Mawardi, Bulqia Mas’ud, Dedy Sumardi, Isnawardatul Bararah, and Kamus Kamus. “The Implementation of Ta’zīr Punishment as an Educational Reinforcement in Islamic Law.” Samarah 7, no. 1 (2023).

Fajrin, Yaris Adhial, and Ach. Faisol Triwijaya. “Punishment Asset Forfeiture for Corruptor In Perspective of Indonesian Community Justice.” FIAT JUSTISIA:Jurnal Ilmu Hukum 13, no. 3 (2019).

Handayani, Rini. “Mekanisme Perampasan Aset Dalam Pemberantasan Korupsi: Studi Komparatif.” Jurnal Legislasi Indonesia, 2023.

Helmina, Helmina, Hermanto Harun, Doli Witro, Muh Zaitun Ardi, and Darti Busni. “Compromising and Repositioning the Meaning of Corruptors as Thieves in Applying the Provisions of Shara’ into the Modern Era Context.” Al-’Adalah 21, no. 1 (2024).

Huda, Muhammad Nurul, Safira Ila Mardhatillah, and Qurota Ayunisa. “Non-Conviction-Based Asset Forfeiture: . Presumption Of Innocence And Principle Of Legality Perspective.” Universitas Islam Negeri Walisongo Semarang 7, no. 1 (2025): 98–111. https://doi.org/10.21580/walrev.2024.6.2.28205.

Ispriyarso, Muhammad Chairul Huda dan Budi. “Contribution of Islamic Law in The Discretionary Scheme That Ha Implication for Corruption.” Ijtihad: Jurnal Wacana Hukum Islam Dan Kemanusiaan, 2019.

Jaya, Arizon Mega. “Implementasi Perampasan Harta Kekayaan Pelaku Tindak Pidana Korupsi (Implementation of Asset Deprivation of Criminal Act of Corruption).” Cepalo 1, no. 1 (2022): 21. https://doi.org/10.25041/cepalo.v1no1.1752.

Lukito, Ratno. “Leveling the Unleveled? Syariah Advocates’ Struggle for Equality in Indonesian Legal Pluralism.” Al-Jami’ah: Journal of Islamic Studies 49, no. 1 (2011).

Mahmud, Ade, Chepi Ali Firman Zakaria, Husni Syawali, Rizki Amarulloh, and Weganisa Puspa. “Confiscation of Assets Resulting from Corruption in Criminal Law and Islamic Law.” Proceedings of the 4th Social and Humanities Research Symposium (SoRes 2021) 658, no. SoRes 2021 (2022): 362–66.

Mohas, Muhyi Mohas, Belardo Prasetya Mega Jaya, Mohamad Fasyehhudin, and Arizon Mega Jaya. “The Indonesia Government’s Strategy in Arrest and Confiscation of Criminal Corruption (Corruptor) Assets Abroad.” Jurnal Dinamika Hukum 21, no. 3 (2022).

Mustafa, Rita Komalasari dan Cecep. “Strengthening Asset Recovery Efforts: A Path to Mitigating Corruption in The Public Sector.” Jurnal Anti Korupsi, 2024.

Nugraha, Lutfiah Santika dan Arif. “Efektivitas Pencegahan Umum Dan Khusus (General & Specific Deterrence) Terhadap Tindak Pidana Di Indonesia.” Jurnal Kriminologi Indonesia, 2022.

Olujobi, Olusola Joshua. “Recouping Proceeds of Coruption: Is There Any Need to Reverse Extant Trends by Enacting Civil Forfeiture Legal Regime in Nigeri.” Journal of Money Laundering Control, 2021.

Pane, Musa Darwin, and Diah Pudjiastuti. “The Legal Aspect of New Normal and the Corruption Eradication in Indonesia.” Padjadjaran Jurnal Ilmu Hukum 7, no. 2 (2020).

Peters, Anne. “Corruption as a Violation of International Human Rights.” European Journal of International Law, 2018.

Pramesti, Guntur Rahardi dan Intan. “Implementasi Teori Deterrence Dalam Penegakan Hukum Pidana Korupsi Di Indonesia.” Jurnal Hukum Dan Pembangunan, 2021.

Rahmatullah, Fahmi, and Hudi Yusuf. “Memiskinkan Koruptor Sebagai Hukum Alternatif Dalam Penegakan Hukum Kasus Korupsi Di Indonesia Impoverishing Corruptors As an Alternative Law in Law Enforcement of Corruption Cases in Indonesia.” Jurnal Intelek Dan Cendikiawan Nusantara, no. 2 (2024): 2148–61.

Rioseco, Sebastián. “Conferences of the Parties beyond International Environmental Law: How COPs Influence the Content and Implementation of Their Parent Treaties.” Leiden Journal of International Law 36, no. 3 (2023).

Rozah, Umi, and Nashriana Nashriana. “Analisa Kebijakan Kriminal Dan Filsafat Pemidanaan Non-Conviction Based Forfeiture of Stolen Assets Dalam Tindak Pidana Korupsi.” Jurnal Pembangunan Hukum Indonesia 5, no. 3 (2023).

Rukmono, Bambang Sugeng, Pujiyono Suwadi, and Muhammad Saiful Islam. “The Effectiveness of Recovering Losses on State Assets Policy in Dismissing Handling of Corruption.” Journal of Human Rights, Culture and Legal System 4, no. 2 (2024).

Rustamaji, Muhammad, and Bambang Santoso. “The Study Of Mutual Legal Assistance Model And Asset Recovery In Corruption Affair.” IJCLS (Indonesian Journal of Criminal Law Studies) 4, no. 2 (2019).

Salad Ud Din, Sharifah Hayaati Syed Ismail, Raja Hisyamudin Raja Sulong. “Combating Corruption Based on Al-Siyasah Al-Syar’iyyah Perspective: A Literatur Review.” International Journal Of Ethics and Systems, 2023.

Simon Butt. “Indonesia’s New Criminal Code: Indigenising and Democratising Indonesian Criminal Law?” Griffith Law Review 32, no. 2 (2023).

Suastuti, Eny, Nur Basuki Minarno, Akhmad Farid Mawardi Sufyan, and Gatoet Poernomo. “Inconsistency in the Formulation of Article 2 and Article 3 of Law No. 31 of Corrupt Practices Eradication Law and Disparity in Criminal Penalty for Mining Corruption in the Practice of Law Enforcement.” Journal of Law and Legal Reform 6, no. 3 (2025).

Sumardi, Dedy. “Hudûd Dan HAM: Artikulasi Penggolongan Hudûd Abdullahi Ahmed An-Na’im.” MIQOT: Jurnal Ilmu-Ilmu Keislaman 35, no. 2 (December 2, 2011).

———. “Transition of Civil Law to Public Law: Integration of Modern Punishment Theory in Criminal Apostasy.” Ahkam: Jurnal Ilmu Syariah, 2022. https://doi.org/https://doi.org/10.15408/ajis.v22i1.26359.

Sumardi, Dedy, Ratno Lukito, and Moch Nur Ichwan. “Legal Pluralism within the Space of Sharia: Interlegality of Criminal Law Traditions in Aceh, Indonesia.” Samarah 5, no. 1 (2021): 426–49.

Susilo, Jenny Susmita, Elwi Danil, and Nani Mulyati. “Pemiskinan Koruptor Sebagai Alternatif Pidana Tambahan Dalam Pemberantasan Tindak Pidana Korupsi Di Indonesia Dikaitkan Dengan Rancangan Undang-Undangan Perampasan Aset.” Unes Law Review 6, no. 1 (2023): 3781–3730.

Tim Detikcom. “Negara Terbukti Rugi Rp 300 T, Kenapa Vonis Harvey Moeis Cuma 6,5 Tahun Bui.” detikNews, 2024.

Ummah, Masfi Sya’fiatul. “Pemiskinan Terhadap Koruptor Di Indonesia Perspektif Hukum Positif Dan Hukum Pidana.” Sustainability (Switzerland) 11, no. 1 (2019): 1–14.

Wahbah al-Zuhaili. Al-Fiqh Al-Islami Wa Adillatuhu. IV. Vol. VIII. Damaskus: Dar al-Fikr, 2014.

Wahyudi, Sugeng. “Penal Policy on Assets Recovery on Corruption Cases in Indonesia.” Journal of Indonesian Legal Studies 4, no. 1 (2019).

Yoserwan, Yoserwan, and Fausto Soares Dias. “Implementing The Anti-Money Laundering Law: Optimizing Asset Recovery in Corruption Cases in Indonesia.” Jurnal Hukum Dan Peradilan 13, no. 2 (2024).

Downloads

Published

2025-12-15

Issue

Section

Articles