inp.polri.go.id - Jakarta. Investigators from the Indonesian National Police (INP) Criminal Investigation Agency have requested the blocking of 63 accounts belonging to PT DSI and its affiliated companies, both legal entities and individuals. 

The investigation also confiscated funds from the previously blocked accounts of the reported party and its affiliates.

"We confiscated IDR 4,074,156,192 from 41 accounts belonging to the reported party and its affiliates that had already been blocked," explained Brigadier General Ade Safri Simanjuntak, Director of Special Economic Crimes at INP Criminal Investigation Agency, on Wednesday (1/28/2026).

He explained that in this case, the investigative team has questioned 46 witnesses, including representatives from the Financial Services Authority (OJK), lenders, borrowers, and PT DSI internal staff. Investigators also confiscated hundreds of land certificates in the form of SHM and SHGB belonging to borrowers that were pledged as collateral at PT DSI, as well as movable assets including one car and two motorcycles.

"These were confiscated during a search of PT DSI's Head Office," he said.

He added that the police is also coordinating with the LPSK (Lembaga Penanggulangan Masyarakat/Lembaga Wisnu Kencana) to collect data and verify lender victims' restitution requests. Coordination meetings were also held with the Financial Transaction Reports and Analysis Center (PPATK) to analyze financial transactions suspected of being related to the crime.

Furthermore, he said, investigators are conducting asset tracing to track the flow of funds from the crime and secure assets for the victims' recovery. Investigators are also communicating directly with lenders' associations to provide updates on the case and ensure the victims' rights.

"Asset tracing is primarily conducted to follow the money trail of the crime, identify the location of hidden assets, and secure them for the victims' recovery," he said.

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