{
    "success": true,
    "data": {
        "id": 1650755,
        "msgid": "national-police-criminal-investigation-agency-names-pt-dsi-founder-as-fourth-suspect-1775104112",
        "date": "2026-04-02 08:33:40",
        "title": "National Police Criminal Investigation Agency Names PT DSI Founder as Fourth Suspect",
        "author": "",
        "source": "ANTARA_ID",
        "tags": "",
        "topic": "Legal",
        "summary": "Indonesia's National Police Criminal Investigation Agency has designated AS, the founder and former director of PT Dana Syariah Indonesia (DSI), as the fourth suspect in an alleged fraud and money laundering case involving the firm's fictitious project funding schemes. The suspects, including DSI's top executives and shareholders, face charges of embezzlement, fraud via electronic means, falsifying financial records, and laundering proceeds from public investments. Authorities have seized over Rp4 billion from blocked accounts and collateral properties, underscoring efforts to combat financial crimes in the sharia financing sector.",
        "content": "<p>Jakarta (ANTARA) - The Directorate of Special Economic Crimes\n(Dittipideksus) of the National Police Criminal Investigation Agency\n(Bareskrim Polri) has named AS, the founder of PT Dana Syariah Indonesia\n(DSI), as the fourth suspect in the alleged fraud and money laundering\n(TPPU) case. Director of Dittipideksus Bareskrim Polri Brigadier General\nAde Safri Simanjuntak stated in Jakarta on Thursday that suspect AS was\nalso the Director of PT DSI from 2018 to 2024. \u201cBased on investigation\nfacts with at least two valid pieces of evidence, we have named an\nadditional suspect named AS, who is the former Director and founder of\nPT DSI,\u201d Ade said. The senior police officer added that after naming the\nsuspect, investigators have sent a summons to AS for examination. The\nexamination as a suspect is scheduled for Wednesday (8\/4) at 10:00 WIB\nin the Dittipideksus Room on the 5th floor of the Bareskrim Building.\n\u201cInvestigators have also coordinated with the Directorate General of\nImmigration and have imposed a six-month travel ban on suspect AS\nstarting from 22 March 2026,\u201d he said. In this case, Dittipideksus\nBareskrim Polri investigators have named three individuals as suspects:\nTA, as the President Director and shareholder of PT DSI; MY, as the\nformer Director and shareholder of PT DSI, as well as President Director\nof PT Mediffa Barokah Internasional and PT Duo Properti Lestari; and the\nlast suspect ARL, as the Commissioner and shareholder of PT DSI. The\nsuspects are charged with the criminal offence of embezzlement in office\nand\/or embezzlement and\/or fraud and\/or fraud through electronic media\nand\/or creating false entries in bookkeeping or financial reports and\/or\nwithout valid supporting documents, as well as TPPU for the distribution\nof public funding carried out by PT DSI using fictitious projects from\ndata or information of existing borrowers (active lenders). Previously,\ninvestigators at Dittipideksus Bareskrim Polri had seized money\namounting to Rp4,074,156,192 from 41 suspect account numbers or their\naffiliates that have been blocked in this case. In addition to seizing\nmoney, investigators have also seized Certificates of Ownership (SHM)\nand Certificates of Building Rights (SHGB) belonging to borrowers\n(lenders) that were pledged at PT DSI.<\/p>",
        "url": "https:\/\/jawawa.id\/newsitem\/national-police-criminal-investigation-agency-names-pt-dsi-founder-as-fourth-suspect-1775104112",
        "image": ""
    },
    "sponsor": "Okusi Associates",
    "sponsor_url": "https:\/\/okusiassociates.com"
}