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印尼巴厘岛澳籍嫌犯被判16年|涉跨境暴力犯罪合规警示

来源:DKP Denpasar · Antara Indonesia

作者:东南亚合规中心编辑团队

TL;DR · 核心要点

印尼登巴萨地方法院判处两名澳大利亚籍被告梅夫鲁特·科什昆与佩亚-伊-米德尔莫尔·图普各16年监禁,罪名系预谋杀人,依据2023年第1号《刑法典》第459条等多项条款定罪。本案凸显印尼对严重暴力犯罪的司法从严趋势,尤其关注外国人涉黑、跨境合谋、非法持械及有组织作案等行为。关键合规信息包括:(1)外国人在印尼实施刑事犯罪将严格适用本地刑法,无国籍豁免;(2)涉案人员若涉及签证、居留或投资许可,将触发BKPM与移民总局联合审查;(3)企业雇佣外籍员工须核查其无印尼刑事记录,否则可能承担连带用工风险;(4)在巴厘岛经营住宿、交通、安保类业务的企业需强化客户背景筛查义务。该判决虽不直接变更法规,但显著提高执法敏感度,提示外资企业加强员工合规培训、完善第三方尽职调查机制,并同步更新内部反暴力政策。

✅ 合规行动清单 · Compliance Checklist

  • 立即核查所有外籍雇员在印尼移民总局(DGIM)及警方系统中是否有刑事记录,未核查者须于30日内完成并存档备查
  • 如企业为别墅租赁、包车或安保服务商,须在2026年Q2前更新客户尽职调查(CDD)流程,纳入暴力犯罪关联性筛查
  • 向法务与HR部门分发印尼2023年《刑法典》第459条及第306条中文释义,并于2026年8月31日前完成全员合规培训
  • Verify criminal record status of all foreign employees via Indonesia’s DG Immigration and National Police databases within 30 days.
  • Update customer due diligence (CDD) protocols for villa rental, transport, and security service providers to include violence-related red-flag screening by Q2 2026.
  • Distribute official English summaries of Articles 459 and 306 of Law No. 1/2023 to legal and HR teams and complete mandatory training by 31 August 2026.

English Summary

The Denpasar District Court sentenced two Australian nationals to 16 years’ imprisonment for premeditated murder under Indonesia’s new Criminal Code (Law No. 1/2023), specifically Articles 459, 17(1), 20(c), and 306. Though not a regulatory update per se, this high-profile verdict signals intensified enforcement against foreign nationals involved in organized, violent crimes—including planning, logistics facilitation, and weapon use—on Indonesian soil. Foreign businesses operating in Bali or across Indonesia must now treat criminal compliance as integral to operational risk management. Affected parties include employers of foreign staff, villa rental platforms, transport service providers, and security contractors. There are no new deadlines or filing requirements, but companies should immediately review employee background checks, third-party vendor vetting procedures, and internal codes of conduct. BKPM and the Directorate General of Immigration may cross-reference such cases when assessing business license renewals or KITAS applications. Proactive alignment with Indonesia’s anti-violence and anti-money laundering frameworks is strongly advised.

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常见问题解答

此案是否影响我司在印尼的营业执照续期?+
目前无直接法规规定此类刑事案件自动导致执照吊销,但BKPM与移民总局已建立跨部门风险联动机制。若企业被证实疏于对外籍员工或合作方背景审查,可能触发执照延期特别审查或附加合规承诺条款。
我们聘用澳洲籍高管,是否需要额外背调?+
是。根据本案司法逻辑,印尼法院将‘国籍+行为模式’作为加重情节考量。建议委托印尼持牌调查机构(如PT. Mitra Investigasi Nusantara)开展深度背景调查,重点覆盖海外犯罪记录与暴力关联史。
在巴厘岛经营民宿,是否要对住客做安全筛查?+
法律未强制要求,但本案判决确立‘协助型共犯’责任扩大化趋势。若住客实施严重犯罪且房东提供隐蔽场所或未及时报案,可能被援引《刑法典》第306条追究间接责任。建议在入住协议中加入安全合规声明条款。
员工在印尼境内打架斗殴,公司要担责吗?+
若事件发生在工作场所或因职务行为引发,且企业未履行《劳动法》第88条规定的‘安全与秩序保障义务’,可能面临劳工监察部门处罚及民事连带赔偿。本案强化了雇主监督责任的司法认定标准。
如何快速查询印尼最新刑法条款官方中文译本?+
印尼司法人权部官网(https://kemenkumham.go.id)不提供中文版。推荐使用东盟法律数据库ASEANLAW(由ASEAN Secretariat运营)中的经核验英译本,再委托中国司法部认可的翻译机构进行认证翻译,确保合规效力。

相关关键词

Indonesia criminal lawforeigner compliance IndonesiaBKPM licensingBali business riskIndonesia Criminal Code 2023
📄 官方原文参考(英文)点击展开
Denpasar, Bali (ANTARA) - The Denpasar District Court sentenced two Australian nationals, Mevlut Coskun (22) and Paea-I-Middlemore Tupou (26), to 16 years imprisonment for the murder of an Australian national. The verdict for the two defendants was read by Judge Wayan Suarta at the Denpasar District Court, Bali, on Monday. The judge found the defendants legally and convincingly proven guilty of premeditated murder as stipulated in the Criminal Code and are punishable by violating Article 459 of Law Number 1 of 2023 concerning the Criminal Code in conjunction with Article 20 letter c of Law Number 1 of 2023 concerning the Criminal Code. They were also found guilty of violating Article 459 of Law Number 1 of 2023 concerning the Criminal Code in conjunction with Article 17 paragraph (1) of Law Number 1 of 2023 concerning the Criminal Code in conjunction with Article 20 letter c of Law Number 1 of 2023 concerning the Criminal Code. Along with Article 306 of Law Number 1 of 2023 concerning the Criminal Code in conjunction with Article 20 letter c of Law Number 1 of 2023 concerning the Criminal Code, as stated in the cumulative indictment of the Public Prosecutor (JPU) from the Badung District Attorney's Office. "Sentencing the defendants Mevlut Coskun and Paea-I-Middlemore Tupou each with 16 years in prison," the judge said. This sentence is two years shorter than the 18-year prison sentence demanded by the Badung District Attorney's Office. According to the judge, the defendants and Darcy Francesco Jenson (separate case file) had systematically planned the shooting. The judge found that the defendants carried out the shooting, leading to the death of Zivan Radmanovic and the injuries to witness Sanar Ghanim. Furthermore, an unidentified person paid for the tickets, villa rental, and weapons, and also issued the order to shoot the victim. The person’s identity is still unknown. The defendants were given seven days to appeal the verdict or accept it. Meanwhile, in a separate case, defendant Darcy Francesco Jenson was sentenced to 12 years in prison. The judge found Jenson guilty of assisting the other two defendants by arranging accommodation, pick-up, and transportation. Previously, a brutal shooting, allegedly carried out by an Australian gangster, took place in Munggu Village, Badung District, Bali, on June 14, 2025. The incident killed Zivan Radmanovic, while Sanar Ghanim was injured. The shooting was witnessed by GJ, the wife of victim Radmanovic, and Ghanim's wife, Daniela. Radmanovic was shot in the bathroom, while Ghanim was shot in his bedroom. Related news: ASEAN Prosecutors sign Bali Declaration to tackle cross-border crime Related news: Family raises concern after Australian dies in Bali, heart missingTranslator: Rolandus Nampu, Resinta SulistiyandariEditor: M Razi Rahman Copyright © ANTARA 2026