Bareskrim Polri Searches the Office of the Indonesian Sharia Fund in Relation to Alleged Fraud and TPPU

JAKARTA - The investigation team of the Special Economic Crime Directorate (Dittipideksus) of the Criminal Investigation Unit of the National Police searched the office of PT Dana Syariah Indonesia (DSI) located in District 8, Prosperity Tower, Floor 12 Unit A, B, and J, Jalan Jenderal Sudirman Kavling 52-53, South Jakarta, Friday, January 23, 2026.

Director of Special Economic Crime of the Criminal Investigation Unit of the National Police, Brigjen Ade Safri Simanjuntak, said the search was part of the investigation process for alleged criminal acts involving the sharia-based financing company.

"This afternoon, the investigation team of the Dittipideksus Bareskrim Polri carried out a forced attempt in the form of a search at the DSI office," said Ade Safri when confirmed by the media.

Ade Safri said that until now the search process is still ongoing. However, investigators have not been able to detail the evidence that has been secured.

"The search is still ongoing," he said briefly.

Furthermore, Ade Safri explained, this case is related to alleged acts of embezzlement in office and/or embezzlement, fraud, fraud through electronic media, making false reports or records in bookkeeping or financial statements, and money laundering (TPPU).

The alleged criminal act, said Ade Safri, was allegedly carried out through the distribution of funding to the public using a fictitious project, which was sourced from data or information from existing borrowers of PT DSI.

"The crime of money laundering for the distribution of funding from the public was carried out by PT Dana Syariah Indonesia using a fictitious project from existing borrower data or information," he said.

For this act, investigators applied the presumption of Articles 488, 486, and/or Article 492 of Law Number 1 of 2023 concerning the Criminal Code, Article 45A paragraph (1) in conjunction with Article 28 paragraph (1) of the ITE Law, as well as Article 299 of Law Number 4 of 2023 concerning the Development and Strengthening of the Financial Sector, and Article 607 paragraph (1) letters a, b, and c of Law Number 1 of 2023 concerning the Criminal Code. *