Indonesian Police Bareskrim Probes Massive PT DSI Fraud Affecting 14,000 Lenders

Thousands of lenders who invested through PT Dana Syariah Indonesia (PT DSI) praised the Bareskrim police unit for its work on a fraud case involving an alleged loss of about Rp2.5 trillion. The association representing the victims, PDLSI, said the investigation, which began in October 2025, has required extensive asset tracing and seizure.

Bareskrim investigators have seized assets estimated at over Rp300 billion, including 11 properties in Jakarta, West Java, Banten and North Sumatra worth roughly Rp143 billion, land‑title certificates valued at about Rp153 billion, deposits and cash totalling several billions of rupiah. The police continue to coordinate with agencies such as PPATK, OJK and the National Land Agency to recover funds for the approximately 14 000 affected lenders.