Police Continue to Pursue Victims Losses Recovery in the Case of PT Dana Syariah Indonesia Fraud
The Indonesian National Police (INP) continues to trace assets in the alleged investment fraud case involving PT Dana Syariah Indonesia (DSI).
Tag 'PT Dana Syariah Indonesia'
Criminal
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.
