{
    "success": true,
    "data": {
        "id": 1593808,
        "msgid": "pursue-return-of-dsi-lenders-funds-ojk-traces-company-assets-and-tightens-monitoring-of-lenders-general-1772809211",
        "date": "2026-03-06 20:34:25",
        "title": "Pursue Return of DSI Lenders\u2019 Funds, OJK Traces Company Assets and Tightens Monitoring of Lenders\u2019 General Meeting",
        "author": "Teuku Muhammad Valdy Arief",
        "source": "KOMPAS",
        "tags": "",
        "topic": "Regulation",
        "summary": "OJK says it is coordinating with Indonesian police to trace assets of PT Dana Syariah Indonesia (DSI) as it seeks to recover funds for lenders affected by the case. The regulator emphasises governance safeguards around the RUPD (Lenders\u2019 General Meeting) and asset tracing, following indications of fraud; meanwhile a DSI director's legal representative commits to repay up to 100% of funds, with potential additional funds offered.",
        "content": "<p>JAKARTA \u2014 The Financial Services Authority (OJK) continues to push\nfor the return of funds to lenders who became victims of PT Dana Syariah\nIndonesia (DSI). Agusman, the Executive Head of Supervisory for\nFinancing Institutions, Venture Capital Companies, Microfinance\nInstitutions, and Other Financial Service Institutions at OJK, said OJK\nis coordinating with the Criminal Investigation Agency (Bareskrim) of\nthe Indonesian Police to trace the assets of PT DSI. The step was taken\nafter examination found indications of fraud or deceit in the company.\n\u2018Currently coordination with Bareskrim Polri is ongoing, including in\nthe asset tracing process of PT DSI and\/or other assets suspected to be\nrelated to lenders\u2019 fund placements, to support the process of\nrecovering lender funds in accordance with applicable regulations,\u2019\nAgusman said in a written response at the OJK Monthly Board of\nCommissioners Meeting (RDKB) February 2026, Thursday (5 March 2026). The\nsupervision includes ensuring there are parties authorised to represent\nthe company if the board of directors cannot convene the RUPD.\n\u2018Including ensuring there is a party authorised to act and represent the\ncompany if the Board cannot convene the RUPD, so that governance and\ncommunication with lenders continues to operate,\u2019 Agusman said. Earlier,\nthe legal representative of PT DSI\u2019s President Director Taufiq Aljufri,\nPris Madani, stated that his client had good faith to return funds to\nlenders. Pris said Taufiq was willing to return funds up to 100 percent.\nIn addition, Taufiq was said to be ready to add around Rp 10 billion as\na form of good faith. \u2018From our calculation for now with that amount,\nbased on what we have calculated, he is willing to return 100 percent\nindeed,\u2019 Pris said after accompanying Taufiq for questioning as a\nsuspect of alleged fraud at the Bareskrim Polri Building, Jakarta,\nMonday (9 February 2026). Taufiq Aljufri has been named a suspect by the\nDirectorate of Economic and Special Crimes of Bareskrim Polri in the\ncase of alleged fraud at PT DSI. In addition to Taufiq, Bareskrim also\nnamed MY as a suspect. He is a former director and shareholder of PT DSI\nand also the President Director of PT Mediffa Barokah International and\nPT Duo Properti Lestari. Another suspect is ARL who serves as\ncommissioner and shareholder of PT DSI.<\/p>",
        "url": "https:\/\/jawawa.id\/newsitem\/pursue-return-of-dsi-lenders-funds-ojk-traces-company-assets-and-tightens-monitoring-of-lenders-general-1772809211",
        "image": ""
    },
    "sponsor": "Okusi Associates",
    "sponsor_url": "https:\/\/okusiassociates.com"
}