THE ANALYSIS OF ECONOMIC MOTIVES IN CORRUPTION WITHIN THE INVESTIGATION OF CORRUPTION CRIMES
DOI:
https://doi.org/10.33102/mjsl.vol14no2.1561Keywords:
Investigative corruption, corruption, economic motives, crimesAbstract
Over the past five years, corruption cases in Indonesia have shown an alarming upward trend, including corruption that occurs during investigations of corruption cases by law enforcement officials themselves. This phenomenon undermines the integrity of the criminal justice system and erodes public trust in anti-corruption institutions. Although research on corruption has been conducted extensively, attention paid to corruption embedded within the investigative process and the economic motives underlying such practices remains limited. This study aims to analyze the economic motives driving corruption during corruption investigations in Lampung Province, Indonesia. A socio-legal approach is used to examine the interactions between legal norms, institutional practices, and social dynamics that facilitate corruption within the investigative process. The analysis focuses on three corruption cases in Pesawaran Regency and North Lampung Regency involving the embezzlement of funds from the Health Operations Agency (BOK), Technical Guidance for Village Heads (Bimtek), and the School Operations Agency (BOS). The research findings indicate that corruption during the investigation phase is characterized by bribery and extortion, which influence investigators’ decision-making, leading to the unfair identification of suspects and legal discrimination. This study provides relevant empirical evidence for countries facing similar challenges in judicial governance and integrity and highlights the importance of reforming investigative agencies, strengthening institutional oversight, establishing independent accountability mechanisms, and implementing transparent investigative procedures. This study also contributes to the global anti-corruption literature by expanding the analysis of corruption beyond public administration and political institutions to include corruption within law enforcement agencies responsible for combating corruption. These measures are crucial for enhancing the credibility and effectiveness of anti-corruption systems and for supporting the development of more accountable and resilient judicial institutions worldwide.
Downloads
References
Achmad Aulia, A. (2025). Disruption in corruption eradication in Indonesia. Public Integrity, 27(1), 1–22. https://doi.org/10.1080/10999922.2025.2455757
Aidt, T. S. (2016). Rent seeking and the economics of corruption. Constitutional Political Economy, 27(2), 142–157. https://doi.org/10.1007/s10602-016-9215-9
Alshamsi, A. K. S., Hashim, H., & Abdul Mutalib. (2025). Ikhtiṣāṣal-maḥākim al-waṭaniyyah fī masʼūliyyah al-qāʼid al-ʿaskari ʿan al-jarāʾim al-duwaliyyah: Dirāsah muqāranah bayna qānūn Mālīziyā wa-qānūn Dawlat al-Imārāt al-ʿArabiyyah al-Muttaḥidah: The jurisdiction of national courts in the responsibility of military commander in the international crimes: Acomparative study between the Malaysian law and the United Arab Emirates law. LexForensica: Forensic Justice And Socio-Legal Research Journal, 2(1), 48-62.
Anam. (2014). Membatalkan karakter anti korupsi melalui integrasi kurikulum. Al’Adalah, 17(1), 91-118
Ankamah, S. S., Khoda, M. E., & M, S. (2018). Political will and government anti-corruption efforts: What does the evidence say? Public Administration and Development, 38(1), 3–14. https://doi.org/10.1002/pad.1815
Arianto, F. (2023, July 5). “Korupsi dana bimtek kades, kepala dinas PMD Lampung Utara jadi tersangka dan ditahan Polda Lampung”. Lampungpro.co. https://lampungpro.co/news/korupsi-dana-bimtek-kades-kepala-dinas-pmd-lampung-utara-jadi-tersangka-dan-ditahan-polda-lampung
Ariyanti, D. O., & Ariyani, N. (2020). Model pelindungan hukum terhadap justice collaborator tindak pidana korupsi di Indonesia. Jurnal Hukum IUS QUIA IUSTUM, 27(2), 328-344. https://doi.org/10.20885/iustum.vol27.iss2.art6
Berdaliyeva, A. S., Kim, A. I., Seraliyeva, A. M., Gassanov, A. A., & Dunentayev, M. V. (2021). Criminological measures to counteract corruption offences in the field of illegal gambling. Journal of Financial Crime, 30(1), 4–23. https://doi.org/10.1108/JFC-11-2021-0246
Berghoff, H., & Spiekermann, U. (2018). Shady business: On the history of white-collar crime. Business History, 60(3), 289–304. https://doi.org/10.1080/00076791.2018.1414735
Cahyani, T. D., Md. Said, M. H., & Hassan, M. S. (2023). Comparative analysis of the effectiveness of punishment over corruption in Indonesia and Hong Kong. Journal of Educational and Social Research, 13(5), 328. https://doi.org/10.36941/jesr-2023-0140
Champeyrache, C. (2025). Economic hegemony and the institutionalization of law-infringement. Journal of Economic Issues, 59(1), 71–85. https://doi.org/10.1080/00213624.2025.2455664
Chimezie, N. B. (2016). Effects of corruption on educational system: A focus on private secondary schools in Nsukka zone. Global Journals Inc (USA), 16(5), 1-8.
Dodge, M. (2025). A commentary on victimization and gender in white-collar crime. Crime, Law and Social Change, 83(1), 6. https://doi.org/10.1007/s10611-024-10184-4
Durahman, D. (2016). Penerapan sanksi terhadap penyimpangan penyidik Polri dalam menangani perkara. Jurnal Ilmiah Universitas Batanghari Jambi, 16(2). https://doi.org/10.33087/jiubj.v16i2.9
Eaton, T. V., & Korach, S. (2015). A criminological profile of white-collar crime. Journal of Applied Business Research (JABR), 32(1), 129. https://doi.org/10.19030/jabr.v32i1.9528
Ferrer, V. S. F. (2024, May 27). “Plt UPTD Puskesmas Tegineneng dituntut 6,5 tahun penjara”. Tribunnews Lampung. https://lampung.tribunnews.com/2024/05/27/korupsi-dana-bok-plt-uptd-puskesmas-tegineneng-dituntut-65-tahun-penjara
Friedman, L. M. (2019). Sistem hukum: Perspektif ilmu sosial. Nusamedia.
Gottschalk, P. (2017). Convenience in white-collar crime: Introducing a core concept. Deviant Behavior, 38(5), 605–619. https://doi.org/10.1080/01639625.2016.1197585
Gottschalk, P. (2022). Trusted chief executives in convenient white-collar crime. SAGE Journals, 71(8), 2845-2873. https://doi.org/10.1177/00111287221104737
Gottschalk, P., & Tcherni-Buzzeo, M. (2017). Reasons for gaps in crime reporting: The case of white-collar criminals investigated by private fraud examiners in Norway. Deviant Behavior, 38(3), 267–281. https://doi.org/10.1080/01639625.2016.1196993
Gurning, N., Esther, J., & Nababan, R. (2025). Implementation of absentia trials in corruption cases. Formosa Journal of Multidisciplinary Research, 4(3), 1031-1048. https://doi.org/10.55927/fjmr.v4i3.94
Heath, A. F., Richards, L., & Graaf, N. D. de. (2016). Explaining corruption in the developed world: The potential of sociological approaches. Annual Review of Sociology, 42, 51–79. https://doi.org/10.1146/annurev-soc-081715-074213
Hidajat, T. (2024). Village fund corruption mode: An anti-corruption perspective in Indonesia. Journal of Financial Crime, 32(2), 444–455. https://doi.org/10.1108/JFC-01-2024-0042
Husin, K., & Husin, B. R. (2022). Sistem peradilan pidana di Indonesia. Sinar Grafika.
Indonesia Corruption Watch. (2005, April 17). “Tebang-pilih berantas korupsi”. https://www.antikorupsi.org/id/article/tebang-pilih-berantas-korupsi
Isra, S., Yuliandri, A., F., & Tegnan, H. (2017). Obstruction of justice in the effort to eradicate corruption in Indonesia. International Journal of Law, Crime and Justice, 51, 72–83. https://doi.org/10.1016/j.ijlcj.2017.07.001
Javor, I., & Jancsics, D. (2016). The role of power in organizational corruption: An empirical study. Administration & Society, 48(5), 1-32. https://doi.org/10.1177/0095399713514845
Jennett, V. (2014). Topic guide: Judicial corruption. Transparency International.
Kasali, R. (2007). Change. Gramedia Pustaka Utama.
Kasim, A., Rimi, A. M., Abdurrahim, S., & Purnamasari, A. I. (2023). Restorative justice to prevent village fund corruption crimes: A constitutional law and Indonesian criminal law perspective. International Journal of Criminal Justice Sciences, 18(1), 97–112.
Kipfelsberger, P., & Gottschalk, P. (2026). The transfer of meaningfulness from leaders to followers as partners in crime: The case of a married lawyer and his accountant wife in embezzlement and money laundering. Deviant Behavior, 47(5), 987–1003. https://doi.org/10.1080/01639625.2025.2469811
Kolthoff, E. (2016). Integrity violations, white-collar crime, and violations of human rights: Revealing the connection. Public Integrity, 18(4), 396–418. https://doi.org/10.1080/10999922.2016.1172933
Kurniawan, K. D., Hapsari, D. R. I., Fajrin, Y. A., & Triwijaya, A. F. (2019). Compensation as sanctions for the perpetrators of corruption in the dimensions of Indonesian criminal law renewal. Brawijaya Law Journal, 6(2), 205–223. https://doi.org/10.21776/ub.blj.2019.006.02.06
Lavin, S., Bell, J., Dunker, M., & McBride, M. (2019). Obstruction of justice. American Criminal Law Review, 56, 1201.
Lehman, G., & Morton, E. (2017). Accountability, corruption and social and environment accounting: Micro-political processes of change. Accounting Forum, 41(4), 281–288. https://doi.org/10.1016/j.accfor.2017.10.004
Lukito, A. S. (2016). Building anti-corruption compliance through national integrity system in Indonesia: A way to fight against corruption. Journal of Financial Crime, 23(4), 932–947. https://doi.org/10.1108/JFC-09-2015-0054
Mahardika, D., Terima, T., Kurnia, K. F., Pratama, A. E., & Zainudin, A. (2021). Formulation of correctional system model in corruption enforcement in Indonesia. International Journal of Criminology and Sociology, 10, 866–871. https://doi.org/10.6000/1929-4409.2021.10.102
Manoli, A. E., & Bandura, C. (2021). Perceptions of the role of traditional and social media in communicating corruption. Sport Management Review, 24(3), 464–487. https://doi.org/10.1016/j.smr.2020.08.002
Marista, S. D., & Farah, A. (2024). Korupsi dan pertumbuhan ekonomi. Diponegoro Journal of Economics, 13(2), 17-25. https://doi.org/10.14710/djoe.43118
Meiryani, I., M., S., & Kerta, J. M. (2022). Money laundering in corruption cases in Indonesia. Journal of Money Laundering Control, 27(1), 127–138. https://doi.org/10.1108/JMLC-05-2022-0069
Muhtar, M. H. (2019). Model politik hukum pemberantasan korupsi di Indonesia dalam rangka harmonisasi lembaga penegak hukum. Jambura Law Review, 1(1), 68-93. https://doi.org/10.33756/jalrev.v1i1.1988
Mungiu-Pippidi, A. (2024). Seven arguments in favour of rethinking corruption. Eucrum, 3, 300–304.
Muslimah, D. (2021). Fungsi koordinasi KPK dan Kejaksaan Agung dalam penanganan tindak pidana korupsi. Nasya Expanding Management.
Paranata, A. (2025). A systematic literature review of anti-corruption policy: A future research agenda in Indonesia. Public Organization Review. Advance online publication. https://doi.org/10.1007/s11115-025-00847-8
Peiffer, C., & Marquette, H. (2015). Theoretical (mis)understanding? Applying principal-agent and collective action theories to the corruption problem in systemically corrupt countries. In Ethics in public policy and management. Routledge.
Pohlmann, M., Bitsch, K., & Klinkhammer, J. (2016). Personal gain or organizational benefits? How to explain active corruption. German Law Journal, 17(1), 73–99. https://doi.org/10.1017/S2071832200019696
Pontell, H. N., Tillman, R., & Ghazi-Tehrani, A. K. (2021). In-your-face Watergate: Neutralizing government lawbreaking and the war against white-collar crime. Crime, Law and Social Change, 75(3), 201–219. https://doi.org/10.1007/s10611-021-09954-1
Prabowo, H. Y. (2016). Sight beyond sight: Foreseeing corruption in the Indonesian government through behavioral analysis. Journal of Financial Crime, 23(2), 289–316. https://doi.org/10.1108/JFC-12-2014-0063
Prabowo, H. Y., & Cooper, K. (2016). Re-understanding corruption in the Indonesian public sector through three behavioral lenses. Journal of Financial Crime, 23(4), 1028–1062. https://doi.org/10.1108/JFC-08-2015-0039
Purba, R. B. (2023). Teori akutansi: Sebuah pemahaman untuk mendukung penelitian di bidang akuntansi (Edisi ke-1). Merdeka Kreasi Group.
Purwaningsih, T., & Widodo, B. E. C. (2020). The interplay of incumbency, political dynasty and corruption in Indonesia: Are political dynasties the cause of corruption in Indonesia? UNISCI Journal, 18(53), 157–176. https://doi.org/10.31439/UNISCI-89
Quah, J. S. T. (2019). Combating police corruption in Indonesia: Cleansing the buaya (crocodile). Asian Education and Development Studies, 9(2), 129–143. https://doi.org/10.1108/AEDS-04-2018-0088
Ramadhan, C. R. (2023). Teori pilihan rasional untuk memahami koruptor di Indonesia. Integritas: Jurnal Antikorupsi, 9(2), 171-182. https://doi.org/10.32697/integritas.v9i2.949
Rose-Ackerman, S. (2018). Corruption & purity. Daedalus, 147(3), 98–110. https://doi.org/10.1162/daed_a_00505
Rustiarini, N. W., Sutrisno, S., Nurkholis, N., & Andayani, W. (2019). Fraud triangle in public procurement: Evidence from Indonesia. Journal of Financial Crime, 26(4), 951–968. https://doi.org/10.1108/JFC-11-2018-0121
Sahama, S., Shofia, A., Reiza, M., & Riyono, B. (2019). Corruption in Indonesia: An investigation from mental health, spirituality and leadership perspectives. Malaysian Journal of Medicine and Health Sciences, 15(1), 45-53.
Salihu, H. A., & Jafari, A. (2020). Corruption and anti-corruption strategies in Iran: An overview of the preventive, detective and punitive measures. Journal of Money Laundering Control, 23(1), 77–89. https://doi.org/10.1108/JMLC-01-2019-0001
Saputra, I., Maroni, B., & Tisnanta, H. (2023). Prevention of corruption by the prosecutor’s office based on an integrated preventive criminal justice system in Indonesia. Russian Law Journal, 11(5), 81-90.
Sholahudin. (2015). Keadilan restoratif bagi masyarakat miskin. Al’Adalah, 18(1), 119-140.
Sholahudin. (2017). Pembangunan, ketimpangan sosial, dan kebutuhan hukumnya: Menuju penegakan hukum yang berkeadilan. Al’Adalah, 20(2), 265-302.
Suryanto, T., Seregig, İ. K., Hartono, B., & Rivai, E. (2018). Preventing the acts of criminal corruption through legal community education. Journal of Social Studies Education Research, 9(2), 28-46.
Sutherland, E. H. (1940). White-collar criminality. American Sociological Review, 5(1), 1–12.
Syahuri, T., Saleh, G., & Abrilianti, M. (2022). The role of the corruption eradication commission supervisory board within the indonesian constitutional structure. Cogent Social Sciences, 8(1), 2035913. https://doi.org/10.1080/23311886.2022.2035913
Teixeira, M. A. C., & Spinelli, M. V. C. (2024). Corruption: A brief review of theoretical approach. Beijing Law Review, 15(2), 624-637. https://doi.org/10.4236/blr.2024.152039
Umar, H., Purba, R. B., Safaria, S., Mudiar, W., Sariyo, H., & Karyaningsih. (2021). The new strategy in combating corruption (Detecting corruption: HU-Model). Merdeka Kreasi Group.
Van Hoecke, M., & Warrington, M. (1998). Legal cultures, legal paradigms and legal doctrine: Towards a new model for comparative law. International & Comparative Law Quarterly, 47(3), 495–536.
Vousinas, G. L. (2019). Advancing theory of fraud: The S.C.O.R.E. model. Journal of Financial Crime, 26(1), 372–381. https://doi.org/10.1108/JFC-12-2017-0128
Wahyuni, W., & Budiwitjaksono, G. S. (2017). Fraud triangle sebagai pendeteksi kecurangan laporan keuangan. Jurnal Akuntansi, 21(1), 47–61. https://doi.org/10.24912/ja.v21i1.133
Wantu, F., Tijow, L. M., & Yusuf, N. (2020). The supervision in the process of investigation and investigation of corruption (police and prosecution). Jurnal Ilmiah Al-Syir’ah, 18(2), 140-155. https://doi.org/10.30984/jis.v18i2.1257
Zulhendra, J., Firdaus, F., & Wirman, H. P. (2023). The crown witness from the point of view of Islamic criminal law in truth discovery of criminal cases in Indonesia. Al-Istinbath: Jurnal Hukum Islam, 8(1), 155–172. https://doi.org/10.29240/jhi.v8i1.6918
Downloads
Published
Issue
Section
Categories
License
Copyright (c) 2026 Slamet Haryadi, Abdul Qodir Zaelani, Sugeng Dwiono, Amirah Dwi Subarkah, Nisa Fadhilah

This work is licensed under a Creative Commons Attribution-NonCommercial 4.0 International License.






































