Police Arrest One Suspect in Relation to DSI Case
The Indonesian National Police (INP) Criminal Investigation Unit has detained the former President Director of PT Dana Syariah Indonesia (DSI), identified as AS.
Tag 'Dana Syariah Indonesia'
Criminal
Criminal
Police Arrest Former Director of Dana Syariah Indonesia for Fund Embezzlement
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.
National
One Suspect of PT DSI Fund Embezzlement Summoning is Rescheduled for Questioning
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
Criminal
Police Examines Two Suspects of PT DSI Fund Embezzlement
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.
Criminal
Police Named Three Suspects in PT Dana Syariah Indonesia Embezzlement Funds
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).
Criminal
46 Witnesses Examined by Police Relating to PT Dana Syariah Indonesia Corruption Case
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).
Criminal
INP Criminal Investigation Agency Confiscates PT DSI Assets
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.
Criminal
Dana Syariah Indonesia’s Important Documents Confiscated by the Authorities during Office Search
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.
