So four clasters, 3 P21 Files

The Directorate of Economic and Special Crimes (Dittipideksus) Barescrem Polri divided the charge of fraud and embezzlement by the Indonesian PT Fund (PT DSI) into four clasters. This investment problem led to the loss of victims reaching Rp 2.4 trillion.

The Director of Economic and Special Crimes Barescreme Polri, Combes Suhasto, explains the first cluster to ensnare three suspects. They are the main director of PT DSI, Taufiq Aljufri, ek PT Director DSI and the shareholders of PT DSI, Mery Yuniarni, Commissioner and shareholder of PT DSI, Arie Rigal Lesmana.

Next, the second cluster roasts one suspect as former PT Director of the 2018-2024 period, Atis Sutinna, and the third cluster snagged the top of the Financial Services Authority.

"The third cluster file has now been fully declared by the prosecutor (or P21)," said Suhasto through his statement, Tuesday (20 / 10 / 2026).

Suhasto confirmed his side not only focused on criminal abuse. However, also focused on the return of the victims' funds.

"The success of the DSI PT case is not measured by how many people we appoint as suspects. The real size is the extent of which victims' rights can be restored,

"Therefore, our investigation runs in conjunction with asset search, following wherever the money of the lenders flows," Suhasto continues.

Suhasto ensures the process of law enforcement will continue to pursue all parties involved, including his company. Now that his side is involved in the corporate involvement in that, this part goes into the fourth cluster.

"His corporation is also a criminal responsibility. The message was clear, anyone who abused the public trust in the financial sector would be pursued to the flow of the money," the tour.

On the other hand, Subdit II Dittiskses Barescream Polri has tracked assets with value to Rp 500 billion. That's a total asset in the whole case.

"We split it into four files, and the seized assets attached to each file. So if the public sees only one file, its numbers won't describe the whole," said CAsubdit II at Barescrem Police Kombes Arsal Sahban.

"In total, tracking assets that have been done subditing their worth of Rp500 billion, and that's still we're developing,

According to OJK's results per September 2025, the PT DSI has been recorded to raise funds by Rp 11.49 trillion from 23.266 llars since 2018. However, from Rp 2.47 trillion unreturned funds, around Rp 1.87 trillion are suspected to be transferred to various fictitious projects, while real projects only absorb about Rp 145 billion.

In this case, the suspects were questioned with Article 488 and / or Article 486 and / or Article 492 Act No. 1, 2023 on Penal Code 1, Article 45A (1).