inp.polri.go.id - Jakarta. The Directorate of Special Economic Crimes of the Indonesian National Police (INP)'s Criminal Investigation Agency has elevated the status of the alleged fraud case involving the PT Dana Syariah Indonesia (DSI) default to the investigation stage. The case was elevated to the investigation stage after the discovery of alleged criminal activity.

"The current status of the case is investigation, meaning that a criminal incident has been identified in the case in question," explained the Director of Special Economic Crimes, Brigadier General Ade Safri Simanjuntak, as quoted on Monday (1/19/2026).

According to Ade Safri, investigators are currently focusing on questioning several witnesses to analyze the evidence seized by investigators. This will allow the alleged fraud in this case to be clearly revealed.

"Investigators from the Banking Sub-Directorate of the Directorate of Special Economic Crimes of INP have conducted questioning of witnesses and other investigative efforts to seek and gather evidence to clarify the crime and identify the suspect," he said.

This case was investigated following a police report filed with the Criminal Investigation Agency (Bareskrim Polri) under the name LP/B/512 dated October 15, 2025, by the Financial Services Authority (OJK) for alleged violations of Article 158 of OJK Regulation No. 40 of 2024 concerning the Indonesian Financial Transaction Reports and Analysis Center (LPBBTI), including Articles 158 letters A, D, E, and N.

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