Bareskrim Blocks 63 Accounts and Seizes Rp4 Billion in the PT DSI Case

JAKARTA - The Criminal Investigation Unit of the National Police continues to investigate the alleged fraud and embezzlement case involving PT Dana Syariah Indonesia (DSI). Currently, investigators have blocked dozens of accounts and seized funds worth billions of rupiah.

Director of Economic and Special Crimes (Dirtipideksus) of the Criminal Investigation Unit of the National Police, Brigadier General Ade Safri Simanjuntak said that so far investigators have examined 46 witnesses from the Financial Services Authority (OJK), lenders, borrowers, and PT DSI.

"Examination has been carried out on 46 witnesses from OJK, lenders, borrowers, and PT DSI," said Ade Safri in his statement, Thursday, January 29, 2026.

Ade Safri said that the search was also carried out at the headquarters of PT DSI by confiscating various letters, evidence, and electronic evidence related to the alleged criminal act.

"Investigators have applied for a blocking order against 63 accounts belonging to PT DSI and its affiliated companies, both legal entities and individuals," he said.

From the dozens of blocked accounts, investigators seized cash amounting to Rp4,074,156,192 which came from 41 reported accounts and their affiliates.

In addition, his party also seized movable assets belonging to PT DSI in the form of one four-wheeled vehicle and two motorcycles. Investigators also secured hundreds of land certificates belonging to the borrower which were pledged to PT DSI.

"Seizing movable assets belonging to PT DSI in the form of 1 (one) unit of four-wheeled vehicle and 2 (two) units of two-wheeled vehicles," said Ade Safri.

Ade Safri added that the asset tracing process is still being carried out to follow the flow of funds suspected to have originated from criminal acts. Investigators will also examine a number of experts to strengthen the evidence in the case.

"We ensure that the investigation of this case is carried out professionally, transparently, and accountable," he said.

Furthermore, he revealed that investigators had examined dozens of witnesses related to the case.

"Examination has been carried out on 46 witnesses from OJK, lenders, borrowers, and PT DSI. Investigators also carried out a search at the headquarters of PT DSI and seized letters, evidence, and electronic evidence related to the alleged criminal acts that occurred," he concluded.

Previously, the Criminal Investigation Unit had searched the headquarters of PT DSI for approximately 16 hours. During the search conducted by investigators from Sub-Directorate II Banking, a number of evidence in the form of certificates, physical documents, and electronic data were secured.

This case is related to alleged fraud and embezzlement which is said to have caused losses of up to IDR 2.4 trillion. Recovery of victim losses is one of the main focuses of the ongoing investigation process.