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PT Dana Syariah Indonesia

Featured in 1 tracked story · first seen 4 days ago

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Indonesia PT DSI fraud investigation

4 clusters · 14 sources · last updated 3 days ago

Latest: Actor Dude Harlino Responds to Netizen Criticism Over PT DSI Investment Scandal

The Indonesian National Police’s Directorate of Special Crime (Bareskrim) began probing the massive fraud at PT Dana Syariah Indonesia (PT DSI) in October 2025 after reports that roughly Rp2.5 trillion was lost by about