Bareskrim Urges DSI Fraud Victims to Apply for Restitution through LPSK

Bareskrim Polri is coordinating with the Witness and Victim Protection Agency (LPSK) regarding compensation for victims of fraud and misappropriation of Rp 2.4 trillion funds allegedly committed by PT Dana Syariah Indonesia (DSI). Bareskrim urges victims to contact LPSK’s complaint channel. “Based on the results of that coordination, starting from 1 April 2026, LPSK has opened an online complaint channel,” said Director of Special Criminal Investigation at Bareskrim Polri, Ade Safri Simanjuntak, in his statement on Friday (10/4/2026). Ade Safri urges victims to register restitution applications via the websites https://simpusaka.lpsk.go.id/ and https://e-restitusi.lpsk.go.id/auth for submitting victim loss claims. He stated that the investigation of this case is being conducted professionally. “We assure that the investigation of the aforementioned case will proceed professionally, transparently, and accountably. Professional means procedural and thorough,” he said. On the other hand, investigators are also continuing to coordinate with the Financial Transaction Reports and Analysis Centre (PPATK) and Public Prosecutors (JPU) to trace the suspects’ assets. This is done to maximise asset recovery. “While securing those assets as evidence to maximise the recovery of victims’ losses (asset recovery),” Ade Safri stated. Bareskrim Polri has designated a total of four individuals as suspects in this case. They are the President Director of PT DSI, Taufiq Aljufri, former Director of PT DSI, Mery Yuniarni, Commissioner of PT DSI, Arie Rizal Lesmana, and Director of PT DSI for the period 2018-2024, Atis Sutisna. Ade Safri said the fraud was allegedly carried out by PT DSI by creating fictitious projects. PT DSI created the fictitious projects using existing investment recipient data (borrowers) that were plagiarised as if they had new projects. At least 15,000 lenders became victims in the alleged criminal act, with total losses reaching Rp 2.4 trillion over the period 2018-2025. Due to their actions, the three suspects are charged under Article 488 and/or Article 486 and/or Article 492 of the Criminal Code, and/or Article 45A Paragraph (1) in conjunction with Article 28 Paragraph (1) of the ITE Law, and/or Article 299 of the Law on the Development and Strengthening of the Financial Sector, and Article 607 Paragraph (1) letters a, b, and c of the Criminal Code.