LPSK Opens Complaint Channel for Victims of PT DSI Fraud Case

Jakarta (ANTARA) - The Witness and Victim Protection Agency (LPSK) has opened a complaint channel for victims of the alleged fraud case involving PT Dana Syariah Indonesia (DSI).

Director of Special Economic Crimes (Dirtipideksus) at National Police Headquarters, Brigadier General Ade Safri Simanjuntak, stated that the channel was opened following further coordination between investigators and LPSK regarding the restitution application process for PT DSI case victims.

“Based on the results of that coordination, starting from 1 April 2026, LPSK has opened an online complaint channel,” he said in Jakarta on Friday.

He explained that applications can be submitted online through LPSK’s official website, https://simpusaka.lpsk.go.id/layanan_simpusaka/.

For loss claims, victims can access https://e-restitusi.lpsk.go.id/auth.

With the opening of this channel, he added, victims can register as restitution applicants with LPSK, followed by a verification process.

Furthermore, the one-star police general stated that his side continues to coordinate with the Financial Transaction Reports and Analysis Center (PPATK) and public prosecutors (JPU) to optimise asset tracing efforts by the suspects.

“To identify, locate, and track hidden, transferred, or criminally derived wealth, while securing those assets as evidence to maximise victim loss recovery (asset recovery),” he said.

It is known that the Directorate of Special Economic Crimes (Dittipideksus) at National Police Headquarters has named AS, the founder of PT DSI and Director of PT DSI for the 2018–2024 period, as the fourth suspect in this case.

Previously, investigators had named three suspects: TA, the President Director of PT DSI and shareholder of PT DSI.

Then, MY, the former Director of PT DSI and shareholder of PT DSI, as well as President Director of PT Mediffa Barokah Internasional and PT Duo Properti Lestari.

The latest suspect is ARL, the Commissioner of PT DSI and shareholder of PT DSI.

The suspects are charged with criminal embezzlement in office and/or criminal embezzlement and/or criminal fraud and/or criminal fraud via electronic media and/or criminal false recording in bookkeeping or financial reports and/or without valid supporting documents, as well as money laundering crimes (TPPU) for channelling public funds by PT DSI using fictitious projects from existing borrower data or information (active borrowers).