Barescrem Set Indonesia Sharia Fund

Barescream Polri has established the Indonesian (DSI) PT Fund Fund (DSI) as a corporate suspect in the case of alleged fraud and embezzlement of funds. The alleged practice cost a dozen victims Rp 2.4 trillion.

Barescrem Polri put PT DSI as a corporation into the fourth cluster of matters. Earlier, investigators had set five individual suspects divided into three clusters.

Dirtipidexus Barescrem Polri Kombes Pol Suhasto confirmed law enforcement in this case is fully-oriented to the recovery of the victims.

"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," said Suhasto through his description, Tuesday (20 / 10 / 2026).

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

He made sure the process of law enforcement would continue to pursue all the parties involved, including the company.

"His corporation is also a criminal responsibility. The message was clear, anyone who abused the public trust in the financial sector would be chased down to the money stream," firmly Suhasto.

As for this case, it's divided into four investigation clusters. The first cluster roped up the main director of PT DSI, Taufiq Aljufri; ek the PT Director DSI and the share holder of PT DSI, Mery Yuniarni; and Commissioner and Shareholder of PT DSI, Arie Rigal Lesmana.

The second cluster roasts one suspect, which is the Director of the Indonesian Sharia Fund (DSI) period 2018 -2024, Atis Sutinna; and the third cluster enrages the top of the Financial Service (OJK) period 2017- 2018 which is FH.

Based on the results of the Financial Services Authority (OJK) by September 2025, the DSI PT has been listed as a fund of Rp 11.49 trillion from 23.266 Lents 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)

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