The Criminal Investigation Department of the Indonesian National Police (Bareskrim Polri) has intensified its efforts in the substantial PT Dana Syariah Indonesia (DSI) fraud case, seizing an additional three offices and one shophouse. These latest actions aim to secure assets linked to the alleged fraud, which is estimated to have caused losses amounting to a staggering Rp 2.4 trillion (approximately USD 150 million).
Brigadier General Ade Safri Simanjuntak, Director of Special Economic Crimes at Bareskrim Polri, revealed that this ongoing operation follows initial seizures. Previously, investigators had confiscated two PT DSI offices located in the Prosperity Tower building on Wednesday, February 18. The subsequent asset seizures were meticulously carried out with the presence and assistance of representatives from the District 8 building management, alongside the legal counsel for suspect TA, ensuring a transparent and accountable process.
The investigative team continued their relentless pursuit of justice the following day, Thursday, February 19, by seizing another PT DSI office at the same location. Additionally, they confiscated a shophouse owned by a company affiliated with PT DSI, further broadening the scope of asset recovery efforts.
Furthermore, in a move indicating the comprehensive nature of the ongoing investigation, Brigadier General Ade Safri Simanjuntak confirmed that on Thursday, February 20, 2026, the investigative team again executed a seizure operation. This action targeted another PT DSI office (Unit b) situated in the same vicinity, along with a shophouse belonging to a company with strong affiliations to PT DSI.
These decisive asset seizures are not merely procedural; they are crucial for both evidentiary purposes and, most importantly, for the ultimate recovery of losses suffered by the thousands of victims. Brigadier General Ade Safri Simanjuntak underscored the commitment of Bareskrim Polri, stating that “The entire process is carried out professionally, transparently, and accountably,” assuring the public of the integrity of the investigation.
In connection with this massive financial fraud, Bareskrim Polri has officially named three individuals as suspects. They are Taufiq Aljufri, the President Director of PT DSI; Mery Yuniarni, a former Director of PT DSI; and Arie Rizal Lesmana, a Commissioner of PT DSI. These individuals are believed to be central to orchestrating the elaborate scheme.
Ade Safri elaborated on the deceptive modus operandi employed by the suspects. PT DSI allegedly created fictitious projects, cunningly using existing data of investment recipients (borrowers). They then falsely claimed these as new projects to entice and siphon off fresh funds from unsuspecting investors, perpetuating a cycle of deception.
The severe repercussions of these fraudulent activities have impacted approximately 15,000 victims, with their collective losses reaching an astounding Rp 2.4 trillion over an eight-year period, spanning from 2018 to 2025. This highlights the extensive scale and long-term impact of the alleged investment scam.
Beyond the seizure of properties, investigators have also taken comprehensive measures to secure other assets. This includes the blocking of 63 bank accounts associated with PT DSI and its affiliates. Out of 41 banking accounts specifically targeted for seizure, law enforcement successfully secured funds totaling Rp 4 billion. Furthermore, several motor vehicles suspected to be proceeds of the alleged criminal activities have also been impounded, demonstrating a broad approach to asset recovery.
The three suspects now face a battery of serious charges. They have been charged under Articles 488, and/or 486, and/or 492 of the Criminal Code (KUHP), and/or Article 45A Paragraph (1) in conjunction with Article 28 Paragraph (1) of the ITE Law, and/or Article 299 of the Law on Financial Sector Development and Strengthening, as well as Article 607 Paragraph (1) letters a, b, and c of the Criminal Code. These charges reflect the multifaceted nature of the alleged financial crime and the extensive legal framework being invoked to prosecute the case.
Summary
The Criminal Investigation Department (Bareskrim Polri) has intensified efforts in the Rp 2.4 trillion PT Dana Syariah Indonesia (DSI) fraud case, which has affected approximately 15,000 victims. Authorities have seized three offices and one shophouse belonging to PT DSI, with further seizures targeting another office and a shophouse affiliated with the company. These actions aim to secure assets crucial for evidence and the ultimate recovery of losses suffered by victims.
Three individuals—Taufiq Aljufri, Mery Yuniarni, and Arie Rizal Lesmana—have been named suspects for allegedly orchestrating fictitious projects to defraud investors. In addition to property seizures, Bareskrim has blocked 63 bank accounts, successfully secured Rp 4 billion from 41 specific accounts, and impounded several motor vehicles believed to be proceeds of the alleged criminal activities. The suspects face multiple serious charges under various laws for this massive financial fraud.