Bareskrim Polri Seizes Assets in PT DSI Fraud Case
Jakarta — The Special Economic Crimes Directorate (Dittipideksus) of the Bareskrim Polri has seized several moveable and immoveable assets in connection with allegations of fraud by PT Dana Syariah Indonesia (DSI).
Brigadier General Ade Safri Simanjuntak, Director of the Special Economic Crimes Directorate at Bareskrim Polri, stated in Jakarta on Wednesday that the seized moveable assets include one four-wheeled vehicle and two two-wheeled vehicles both listed as PT DSI inventory.
The immoveable assets seized comprise land, buildings, and property title certificates (SHM/SHGB).
Investigators have seized three PT DSI office units located in the business district in South Jakarta, and one shophouse located in Buncit, South Jakarta.
Regarding land and buildings, investigators have seized a property measuring 11,576 square metres located in Bekasi Regency. An empty plot measuring 401 square metres has also been seized in South Jakarta.
Additionally, an empty plot of approximately 5.3 hectares located in Bandung City, West Java, has been seized. This asset is in the process of being formally secured.
A further property measuring approximately 5,480 square metres located in Deli Serdang Regency, North Sumatra, is also undergoing seizure proceedings.
In addition to moveable and immoveable assets, Ade revealed that investigators have also seized receivable assets and cash. The receivable assets seized from PT DSI comprise 683 property title certificates (SHM/SHGB). Regarding cash assets, investigators seized 2.1 billion rupiah in cash, blocked 31 bank accounts worth 4 billion rupiah, and blocked 13 deposit accounts totalling 18.8 billion rupiah.
“From the enforcement and seizure efforts carried out by the investigation team, the total estimated value of assets temporarily secured is approximately 300 billion rupiah,” he stated.
He noted that asset tracing efforts will continue optimally as part of the investigation’s development, targeting both potential additional suspects and the corporate entity PT DSI itself, to maximise efforts to recover losses incurred by victims.
The Dittipideksus Bareskrim Polri has charged three suspects: TA (Taufiq Aljufri), the President Director and shareholder of PT DSI; MY, the former Director and shareholder of PT DSI and President Director of PT Mediffa Barokah Internasional and PT Duo Properti Lestari; and ARL, Commissioner and shareholder of PT DSI.
All three are charged with misappropriation of office, embezzlement, fraud, electronic fraud, falsifying financial records and bookkeeping reports without valid supporting documentation, and money laundering (TPPU) in connection with fund disbursements from the public using fictitious projects based on existing borrower data from 2018 to 2025.