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

INP Detain Top Executives of PT Dana Syariah Indonesia Over $150 Million Fraud

Indonesian Police detains Dana Syariah Indonesia (DSI) executives over a Rp2.4 trillion investment fraud involving fictitious projects. Read the full investigation details.