Criminal Investigation Agency Seizes 3 Offices and 1 Shophouse in Rp 2.4 Trillion PT DSI Fraud Case

Jakarta — The National Police’s Criminal Investigation Agency (Bareskrim) has seized a total of three offices and one shophouse in connection with the alleged fraud case involving PT Dana Syariah Indonesia (DSI), valued at Rp 2.4 trillion.

Director of Special Economic Crimes at Bareskrim, Brigadier General Ade Safri Simanjuntak, said investigators carried out the seizure of two PT DSI offices at the Prosperity Tower building on Wednesday, 19 February 2026.

“The seizure was conducted with the accompaniment of representatives from the District 8 building management and the legal counsel of suspect TA,” he said in a written statement on Friday, 20 February 2026.

Ade Safri added that investigators subsequently seized a further PT DSI office at the same location, as well as one shophouse belonging to a company affiliated with PT DSI.

He stressed that all seizure activities were carried out by investigators as part of asset tracing and securing efforts for evidentiary purposes and the recovery of victims’ losses.

“The entire process was conducted professionally, transparently, and accountably,” he said.

In this case, Bareskrim has named a total of three suspects: PT DSI President Director Taufiq Aljufri, former PT DSI Director Mery Yuniarni, and PT DSI Commissioner Arie Rizal Lesmana.

Ade Safri said the fraud was perpetrated by PT DSI through the creation of fictitious projects. These fictitious projects were constructed using the data of existing investment recipients (borrowers), misappropriated to make it appear as though new projects existed.

The fraud resulted in 15,000 victims with total losses reaching Rp 2.4 trillion over the period 2018–2025.

Bareskrim has also frozen a total of 63 bank accounts belonging to PT DSI and its affiliates, and seized Rp 4 billion from 41 banking accounts. A number of motor vehicles suspected to be proceeds of the PT DSI fraud have also been seized.

The three suspects have been charged under Articles 488 and/or 486 and/or 492 of the Criminal Code, and/or Article 45A Paragraph (1) in conjunction with Article 28 Paragraph (1) of the Electronic Information and Transactions Law, and/or Article 299 of the Financial Sector Development and Strengthening Law, as well as Article 607 Paragraph (1) letters a, b, and c of the Criminal Code.