DSI Case Update: OJK Continues to Pursue Assets, Public Accountant Danang Rahmat Surono Suspended

Jakarta - The Financial Services Authority (OJK) continues to work on resolving the PT Dana Syariah Indonesia (DSI) default case through legal channels, while tracing the company’s assets.

OJK Commissioner Chairman Friderica Widyasari Dewi stated that the authority is still pursuing DSI’s assets to return funds to unpaid lenders.

“OJK continues to support the legal approach process involving Dana Syariah Indonesia, namely through very good coordination with the National Police’s Criminal Investigation Agency and related stakeholders in handling the case, including efforts to trace assets and subsequently return lender funds in accordance with applicable provisions,” she said during the OJK RDKB press conference for April 2026 on Tuesday (5/5/2026).

This extension provides broader opportunities for victims to file protection requests, which will then be further investigated by OJK and law enforcement authorities according to their respective authorities.

On 2 April 2026, OJK suspended the registration of Public Accountant Danang Rahmat Surono related to the audit of PT DSI’s Audited Annual Financial Statements (LKTA) for 2024.

The sanction was imposed because the individual was deemed to have not adequately applied 12 audit standards, thus failing to meet the provisions of Article 21 paragraph (1) letter c of OJK Regulation Number 9 of 2023.

“OJK continues to support the law enforcement process involving Dana Syariah Indonesia (DSI), among others through coordination with law enforcement authorities and related stakeholders in handling the case, including efforts to trace assets and return lender funds in accordance with applicable provisions,” said Agusman.

For information, the total funds of lenders not yet returned by PT DSI are estimated to reach Rp 2.4 trillion over the period from 2018 to 2025.

In this case, the police have arrested and detained four suspects, namely AS, former Director of PT DSI; TA, President Director and shareholder of PT DSI; MY, former director and shareholder; and ARL, who serves as commissioner and shareholder of the company.

The National Police’s Criminal Investigation Agency (Bareskrim) has detained former Director of PT Dana Syariah Indonesia (DSI) with initials AS on 8 April 2026 at the Bareskrim Detention Centre, Jakarta.