Bareskrim Names Founder of PT DSI as Suspect in Fraud and TPPU Cases

The Bareskrim Polri building (ANTARA)

JAKARTA - The Special Economic Crime Directorate (Dittipideksus) of the Criminal Investigation Unit of the National Police has named the founder of PT Dana Syariah Indonesia (DSI) with the initials AS as the fourth suspect in the alleged fraud case to money laundering (TPPU).

The Director of Tipideksus of the Criminal Investigation Unit of the National Police, Brigjen Pol. Ade Safri Simanjuntak, in his statement in Jakarta, Thursday, said that the suspect AS is also the founder and Director of PT DSI from 2018 to 2024.

"Based on the facts of the investigation on at least two valid pieces of evidence, the establishment of one additional suspect on behalf of AS, is the former Director of PT DSI and the founder of PT DSI," said Ade, quoted by Antara, April 2.

The high-ranking police officer said that after the determination of the suspect, investigators had sent a summons to AS for an examination.

The examination as a suspect, he said, was scheduled for Wednesday (8/4) at 10.00 WIB at the Dittipideksus Room of the Criminal Investigation Unit of the National Police on the 5th floor of the Criminal Investigation Building.

"Investigators have also coordinated with the Directorate General of Immigration and have carried out prevention abroad against the AS suspect for the next six months starting from March 22, 2026," he said.

In this case, the investigators of the Dittipideksus Bareskrim Polri have named three people as suspects, namely TA as the President Director of PT DSI and PT DSI shareholder.

Then, MY as a former Director of PT DSI and shareholder of PT DSI and President Director of PT Mediffa Barokah Internasional and PT Duo Properti Lestari.

The last suspect is ARL as Commissioner of PT DSI and shareholder of PT DSI.

The suspects are suspected of committing embezzlement in office and/or embezzlement and/or fraud and/or fraud through electronic media and/or fraud by making false reports in the books or financial statements and/or without supporting valid documents and TPPU distribution of funding from the community carried out by PT DSI using a fictitious project from existing borrower data or information.

Previously, investigators at the Bareskrim Polri's Dittipideksus had seized money amounting to Rp. 4,074,156,192.00 in this case which came from 41 reported account numbers and their affiliates which had been blocked.

In addition to confiscating money, investigators have also confiscated ownership certificates (SHM) and building use rights certificates (SHGB) belonging to borrowers pledged to PT DSI.