Directorate of Economic and Special Crimes (Dittipideksus) Bareskrim Polri examining three suspects in the alleged PT Dana Syariah Indonesia (DSI) fraud case. One of the suspects wanted to return the funds to release the status.
As is known, the National Police Criminal Investigation Unit is currently investigating indications of fraud in the alleged failure to pay the PT Dana Syariah Indonesia (DSI) investment platform to lenders. One of the methods used by PT DSI is to create a fictitious project from existing borrower data.
There are three suspects in this case. The suspects are TA as President Director of PT DSI who is also a shareholder of the company, MY as Former Director of PT DSI and Shareholder of PT DSI, President Director of PT Mediffa Barokah Internasional and PT Duo Properti Lestari, and AR as Commissioner and Shareholder of PT DSI.
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The Director of Special Economic Crimes, Bareskrim Polri, Brigadier General Ade Safri Simanjuntak, explained that the three of them had been named suspects since Thursday (5/2). The three of them were named as suspects in connection with alleged criminal acts of embezzlement in office, criminal acts of embezzlement, and/or criminal acts of fraud, criminal acts of fraud via electronic media, criminal acts of making false reports in bookkeeping or financial reports and/or without being supported by valid documents, which occurred around the period 2018 to 2025.
The three of them were charged with Article 488 and/or Article 486 and/or Article 492 of Law Number 1 of 2023 concerning the Criminal Code and/or Article 45A Paragraph (1) in conjunction with Article 28 Paragraph (1) of Law Number 1 of 2024 concerning the second amendment to Law Number 11 of 2008 concerning Information and Electronic Transactions and/or Article 299 of Law Number 45 of 2024. 2023 concerning Development and Strengthening of the Financial Sector.
Apart from that, the three of them were also charged with the alleged crime of money laundering (TPPU) for channeling funding from the public by PT Dana Syariah Indonesia using fictitious projects from existing Borrower data or information.
“As intended in Article 607 paragraph (1) letters a, b and c of Law Number 1 of 2023 concerning the Criminal Code,” he explained.
Ade Safri also said that currently investigators are also optimizing asset tracing using the follow the money method to find out and identify the assets of the suspects to recover the victims’ losses.
“The investigating team of Dittipideksus Bareskrim Polri continues to optimize asset tracing efforts, especially to follow the money trail (follow the money) resulting from criminal acts, identify the location of hidden assets, and secure them to recover losses for victims,” he concluded.
The suspects are questioned
Today, the Directorate of Economic and Special Crimes (Dittipideksus) Bareskrim Polri examined three suspects in the alleged PT Dana Syariah Indonesia (DSI) fraud case. One suspect did not attend due to illness.
“The summons that have been issued by the Dittipideksus Bareskrim Polri investigators are related to high-ranking PT DSI officials, three people who have been named as suspects, currently an investigation is being carried out on two suspects,” said the Director of Special Economic Crimes at the National Police Criminal Investigation Unit, Brigadier General Ade Safri Simanjuntak, to journalists, Monday (9/2/2026).
He said TA and AR were checked today. Meanwhile, MY was confirmed unable to attend due to illness.
“One suspect is on behalf of TA and the second is on behalf of suspect AR. Suspect M confirmed via his PH that he was unable to attend the investigator’s summons today due to illness,” he explained.
Ade Safeu explained that his party was investigating the alleged criminal act that had occurred. The police are also investigating the flow of funds in the case.
“Essentially it is related to the alleged criminal act that occurred. Regarding the alleged criminal act that occurred,” he explained.
“(The flow of funds?) We are investigating everything. We are investigating everything related to the alleged criminal act that occurred,” he concluded.
Harap Restorative Justice
Taufiq Aljufri or TA, has been questioned as a suspect in alleged PT DSI fraud. TA’s lawyer, Pris Madani, said that his client was seeking restorative justice and the return of all investment funds.
“Today the examination process is still in the initial process, it has not yet included basic material. But I think I need to convey to media friends that in principle, from Mr. Taufik’s perspective, he is willing to fulfill his obligations to lenders,” said Pris to journalists at National Police Headquarters, Monday (9/2/2026).
“If our calculation is temporary with that value, with the value we have already calculated, he is ready to return 100% yes. From his side (TA),” he added.
Pris said his client was also willing to add IDR 10 billion to the lender. He said the amount was a form of goodwill.
“In fact, I just received information that from his side he was also willing to add around Rp. 10 billion (billion) if I’m not mistaken, sir. Rp. 10 billion or more or less. So that was part of his good faith,” he said.
TA apologizes to lenders
He said that his client was also ready to undergo the existing legal process. Taufiq apologized regarding the case to the lenders.
“Then secondly, as citizens who certainly obey the law, we will go through this process and mechanism, we will carry it out. And we also hope that to the lenders, ladies and gentlemen, on behalf of Pak Taufik and his family, we apologize physically and mentally,” he said.
He said his client hopes to undergo restorative justice. He said his client was trying to return 100% of investment funds and agreed to add IDR 10 billion to the lender.
“So in relation to that, God willing, we will go there (RJ). But if the lenders don’t want it, that’s a different matter. But we will try as much as possible, as we said at the beginning,” he explained.
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(rdp/rdp)
date:2026-02-09 15:06:00