New Chapter in PT DSI Fraud Case: Files of Three Suspects Formally Handed to Attorney General's Office

Jakarta — The first phase of investigation files in the alleged fraud case involving PT Dana Syariah Indonesia (DSI) has been handed over to the public prosecutor by the Special Economic Crime Directorate of the National Police’s Criminal Investigation Division (Bareskrim Polri).

“On Wednesday at approximately 12:00 Western Indonesian Time, the investigative team submitted the investigation results, packaged in case files, to the public prosecutor’s office at the Attorney General’s Office of the Republic of Indonesia (phase one),” stated Brigadier General Ade Safri Simanjuntak, Director of the Special Economic Crime Directorate at Bareskrim Polri, on Thursday, 12 March 2026.

He identified three suspects in the case: TA (Taufiq Aljufri), MY, and ARL. Following this handover, the public prosecutor will examine the case files within a period of seven days.

“Subsequently, the investigating officers will await the results of the public prosecutor’s examination at the Attorney General’s Office regarding the formal and material completeness of the investigation results in the case files,” he added.

Previously, the Special Economic Crime Directorate had designated three suspects: TA (Taufiq Aljufri) as Chief Executive Officer and shareholder of PT DSI; MY as former Director of PT DSI and shareholder of PT DSI, as well as Chief Executive Officer of PT Mediffa Barokah Internasional and PT Duo Properti Lestari; and ARL as Commissioner of PT DSI and shareholder of PT DSI.

The three are accused of embezzlement in office and/or embezzlement and/or fraud and/or fraud through electronic media and/or creating false accounting records or financial reports and/or without being supported by valid documents, as well as money laundering offences involving the distribution of funds from the public that was carried out by PT DSI using fictitious projects based on data or information from existing borrowers during the period 2008–2015.

The total loss resulting from this case is estimated at IDR 2.4 trillion. All three suspects are currently detained at the Police Criminal Investigation Division detention facility pending investigation.