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Firm news · JULY 2021

Mahkamah Konstitusi memperluas kewenangan penyidikan tindak pidana pencucian uang

Illustration from Hukumonline for the Constitutional Court money laundering decision
Image: Hukumonline

Based on reporting by Hukumonline (29 July 2021) and Penn Law (8 October 2021).

This page is a summary written by AZ. The full coverage is on Hukumonline and Penn Law.

In this article · 3 points
  1. 01What the Court decided
  2. 02What changed
  3. 03Our role

Terdapat kebutuhan untuk mengoptimalkan upaya pemberantasan tindak pidana pencucian uang.

Ichsan Zikry, quoted in Hukumonline, 29 July 2021

In Decision 15/PUU-XIX/2021 the Constitutional Court read "penyidik tindak pidana asal" (investigators of the predicate offence) in the Money Laundering Law to include civil-service investigators (PPNS), not only the police and prosecutors. Ichsan Zikry acted as counsel in the case, and the application was granted.

01

What the Court decided

The Court interpreted "penyidik tindak pidana asal" to cover civil-service investigators (PPNS) as well as the police and prosecutors. The application was granted.

02

What changed

Before the decision, only six agencies had the power to investigate money laundering. PPNS can now investigate money laundering connected to offences in their own sectors.

03

Our role

Ichsan Zikry acted as counsel for the applicants. Hukumonline reported on the decision on 29 July 2021, and Penn Law covered his role on 8 October 2021.

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