National Police Seize Office Assets of PT Dana Syariah Indonesia
Jakarta (ANTARA) — The Directorate of Special Economic Crimes (Dittipideksus) of the National Police Criminal Investigation Agency (Bareskrim Polri) has seized office assets belonging to PT Dana Syariah Indonesia (DSI) in connection with alleged fraud and money laundering offences.
Director of Special Economic Crimes Brigadier General Ade Safri Simanjuntak said in Jakarta on Friday that the seizures were carried out on Wednesday (18 February) and Thursday (19 February).
On Wednesday, he disclosed, investigators seized two PT DSI office units (Units A and J) located at District 8, Prosperity Tower, 12th Floor, Jalan Jenderal Sudirman, Central Jakarta.
The seizures were executed pursuant to South Jakarta District Court Order Number 310/Pid.B.Sita/2026/PN JKT.Sel.
The seizure process involved the affixing of stickers on the entrance doors of both office units.
“The seizure was conducted with the accompaniment of a representative from the District 8 building management and the legal counsel of suspect TA (Taufiq Aljufri),” he said.
On Thursday, investigators seized one additional PT DSI office unit (Unit B) at the same location, as well as one shophouse unit owned by a company affiliated with PT DSI.
This seizure was also carried out pursuant to South Jakarta District Court Order Number 310/Pid.B.Sita/2026/PN JKT.Sel.
“The seizure was conducted with the accompaniment of a representative from the building management and the legal counsel of suspect MY,” he said.
Ade stated that the seizures formed part of efforts to trace and secure assets for evidentiary purposes and to optimise the recovery of losses suffered by the aggrieved parties in the case.
“All processes were carried out in a professional, transparent, and accountable manner,” he said.
The Dittipideksus of Bareskrim Polri has named three suspects in the case: TA (Taufiq Aljufri), serving as President Director and shareholder of PT DSI; MY, a former Director and shareholder of PT DSI who also serves as President Director of PT Mediffa Barokah Internasional and PT Duo Properti Lestari; and ARL, a Commissioner and shareholder of PT DSI.
The three are suspected of committing embezzlement in office and/or embezzlement and/or fraud and/or fraud through electronic media and/or the creation of false records in bookkeeping or financial reports and/or transactions unsupported by valid documents, as well as money laundering related to the channelling of public funding by PT DSI using fictitious projects based on data or information from existing borrowers.
According to the findings of the Financial Services Authority (OJK), total losses arising from the case amount to Rp2.4 trillion.
All three suspects are currently being held at the Bareskrim Polri detention facility for the purposes of the investigation.