Jakarta –
Director of Special Economic Crimes (Dirtipideksus) Bareskrim Polri Brigadier General Ade Safri Simanjuntak said the PT Dana Syariah Indonesia (DSI) failure to pay case against the lenders (lender) has entered the investigation stage. Ade Safri said that his party would carry out the law enforcement process in a transparent and accountable manner.
“We reported and we informed the chairman of the meeting and our respected members of Commission III DPR RI that the status of handling the PT DSI case is currently at the investigation stage,” said Ade Safri in a meeting with Commission III DPR, Senayan, Central Jakarta, Thursday (15/1/2026).
Ade Safri said that his party had obtained two pieces of evidence from the case. He stated that a criminal incident had been found in the case.
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“This means that from the facts of the investigation we obtained to search and find out whether there was a criminal incident that occurred or not in the case a quo“From the results of the investigation facts, we then conducted a case title and the title forum agreed that based on the facts of the investigation, we found at least two potential valid pieces of evidence that were pocketed by the investigative team,” said Ade.
“The status of handling this case has been upgraded to the investigation stage. This means that a criminal incident has been discovered in the a quo case,” he continued.
Meanwhile, Bareskrim said that it had received four reports regarding cases of alleged failure to pay the PT Dana Syariah Indonesia (DSI) investment platform to lenders (lender). Ade Safri stated that there were allegations lender (lender) who became victims of more than 1,500 people.
“That we have received 4 police reports, namely LP/B/512 with the reporter from the OJK, of which the last three police reports were reports from attorneys from several lenders who reported it to the Police Criminal Investigation Unit, as well as one LP that we withdrew from Polda Metro Jaya,” said Ade Safri.
“And from the identification results from the results of supervision and special inspections carried out by OJK friends, there are at least 1,500 lender “which we then identified as suspected victims from the results of OJK investigations in the period 2021 to 2025,” he continued.
Bareskrim opens up the possibility that the victims of the PT DSI failure to pay case may be widespread. He said that PT DSI had carried out its operations in 2018 when it had not yet obtained a business permit from the OJK.
“However, we estimate that there will be more victims or victims lenderThis is because from the results of the investigation we conducted, it has been since 2018 when PT DSI did not yet have a business permit from the OJK. “We found out that the PT DSI investigation had carried out operations related to its business,” said Ade.
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(Water/FCA)