inp.polri.go.id - Jakarta. An investigative team from the Directorate of Special Economic Crimes at the Indonesian National Police (INP)'s Criminal Investigation Agency conducted a 16-hour search of the Dana Syariah Indonesia head office. The search was conducted to search for evidence of alleged embezzlement of customer funds.

The Director of Special Economic Crimes Directorate, Brigadier General Ade Safri Simanjuntak, explained that during the search they confiscated financial and accounting documents, cooperation and agreement documents; financing and collateral documents; internal policy and corporate governance documents; company profile and business activity documents; several Property Ownership Certificates (SHM) and Building Use Rights Certificates (SHGB) held as collateral for defaulting borrowers; and company operational support facilities.

"Electronic evidence consists of digital data and information stored in the company's information technology system, including operational data, transaction data, and electronic documents suspected of being related to fund management and financing, obtained from electronic devices and information technology hardware, including CPU units and mini PCs," he said on Saturday (1/24/2026).

It is known that the Dana Syariah Indonesia Head Office is located on the 12th Floor of District 8, Units A, B, and J, in South Jakarta. The search was conducted from 3:30 PM on Friday (January 23, 2026) until Saturday 7:30 AM

"The investigative team has taken steps to forcibly confiscate evidence, both those produced/obtained from the crime, and those used to commit the crime or those directly related to the alleged crime," he explained.

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