Pursue Return of DSI Lenders’ Funds, OJK Traces Company Assets and Tightens Monitoring of Lenders’ General Meeting

JAKARTA — The Financial Services Authority (OJK) continues to push for the return of funds to lenders who became victims of PT Dana Syariah Indonesia (DSI). Agusman, the Executive Head of Supervisory for Financing Institutions, Venture Capital Companies, Microfinance Institutions, and Other Financial Service Institutions at OJK, said OJK is coordinating with the Criminal Investigation Agency (Bareskrim) of the Indonesian Police to trace the assets of PT DSI. The step was taken after examination found indications of fraud or deceit in the company. ‘Currently coordination with Bareskrim Polri is ongoing, including in the asset tracing process of PT DSI and/or other assets suspected to be related to lenders’ fund placements, to support the process of recovering lender funds in accordance with applicable regulations,’ Agusman said in a written response at the OJK Monthly Board of Commissioners Meeting (RDKB) February 2026, Thursday (5 March 2026). The supervision includes ensuring there are parties authorised to represent the company if the board of directors cannot convene the RUPD. ‘Including ensuring there is a party authorised to act and represent the company if the Board cannot convene the RUPD, so that governance and communication with lenders continues to operate,’ Agusman said. Earlier, the legal representative of PT DSI’s President Director Taufiq Aljufri, Pris Madani, stated that his client had good faith to return funds to lenders. Pris said Taufiq was willing to return funds up to 100 percent. In addition, Taufiq was said to be ready to add around Rp 10 billion as a form of good faith. ‘From our calculation for now with that amount, based on what we have calculated, he is willing to return 100 percent indeed,’ Pris said after accompanying Taufiq for questioning as a suspect of alleged fraud at the Bareskrim Polri Building, Jakarta, Monday (9 February 2026). Taufiq Aljufri has been named a suspect by the Directorate of Economic and Special Crimes of Bareskrim Polri in the case of alleged fraud at PT DSI. In addition to Taufiq, Bareskrim also named MY as a suspect. He is a former director and shareholder of PT DSI and also the President Director of PT Mediffa Barokah International and PT Duo Properti Lestari. Another suspect is ARL who serves as commissioner and shareholder of PT DSI.