The investigative team from the Directorate of Special Economic Crimes at the Indonesian National Police (INP) Criminal Investigation Agency detained the former Director of PT Dana Syariah Indonesia, MY on Friday, February 13, 2026.
The Directorate of Special Economic Crimes at the Indonesian National Police (INP)'s Criminal Investigation Agency summoned suspect Mery Yuniarni, the former Director of PT Dana Syariah Indonesia (DSI), for the second time
Two suspects in the alleged embezzlement of PT Dana Syariah Indonesia (DSI) customer funds have responded to a summons from the Special Economic Crimes Directorate of the Indonesian National Police (INP) Criminal Investigation Agency.
Investigators from the Directorate of Special Economic Crimes of the Indonesian National Police (INP) Criminal Investigation Agency have named three suspects in a case of alleged embezzlement and fraud involving PT Dana Syariah Indonesia (DSI).
The Indonesian National Police (INP) Criminal Investigation Unit investigation team has questioned 46 witnesses in connection with the alleged fraud case involving PT Dana Syariah Indonesia (DSI).
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.
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.
