The Criminal Investigation Department of the Indonesian National Police (Bareskrim Polri) has officially named a new suspect, identified by the initials AS, in the significant case of alleged fraud and money laundering (TPPU) at PT Dana Syariah Indonesia (DSI). AS, who served as the former Director of PT DSI from 2018 to 2024 and is also the company’s founder, now faces serious allegations that further deepen the investigation into the firm’s illicit activities.
The decision to designate AS as a suspect was reached following a comprehensive case review forum conducted by investigators from Bareskrim Polri’s Directorate of Special Economic Crimes (Dittipideksus). Consequently, AS is slated to be summoned by Bareskrim Polri for questioning next week. Brigjen Pol Ade Safri Simanjuntak, Director of Dittipideksus Bareskrim Polri, confirmed on Wednesday (April 2) that investigators have issued a summons for AS to undergo examination on Wednesday, April 8, 2026, at 10:00 AM Western Indonesian Time (WIB) in the Dittipideksus Bareskrim Polri Examination Room, located on the 5th floor of the Bareskrim Polri Building.
In a crucial move to ensure the suspect’s presence, investigators have also coordinated with the Directorate General of Immigration. This collaboration has resulted in a travel ban being imposed on AS, effective for the next six months starting from March 22, 2026. This measure is intended to prevent AS from fleeing the country while the intricate investigation into the fraud and money laundering allegations at PT DSI continues to unfold.
Beyond the primary suspect, AS, several other individuals, including prominent public figures, are scheduled for examination by Bareskrim Polri in connection with the case. Among them are celebrities Dude Herlino and Alyssa Soebandono, who will appear as witnesses. Ade Safri revealed that both artists had previously served as brand ambassadors for PT DSI. Their testimonies are considered vital to the ongoing investigation and are scheduled for Thursday, April 2, 2026.
Dude Herlino and Alyssa Soebandono to Be Examined as Witnesses
Ade Safri elaborated on the necessity of their examination, stating, “Investigators have also dispatched summonses to witnesses, specifically Mr. Dude Herlino and Ms. Alyssa Soebandono, who, according to investigative findings, were part of PT DSI‘s business promotional activities as Brand Ambassadors during the company’s operational period.” He further added, “Both will undergo examination in their capacity as witnesses, scheduled for Thursday, April 2, 2026, in the Dittipideksus Bareskrim Polri examination room on the 5th floor of the Bareskrim Polri Building.”
The investigation team is actively collaborating with key institutions to maximize efforts in asset tracing and securing, which are crucial components of this financial crime case. Ade Safri affirmed that investigators are continuously coordinating with the Financial Transaction Reports and Analysis Center (PPATK) and Public Prosecutors (JPU) to ensure all assets linked to the alleged criminal activities are identified and protected. Furthermore, ongoing coordination with the Witness and Victim Protection Agency (LPSK) commenced on Wednesday (April 1) to facilitate restitution applications for the numerous victims impacted by the fraud.
As a direct result of the coordination with LPSK, a dedicated complaint channel will be opened starting April 1, 2026. This initiative will allow victims of the PT DSI fraud to formally register as restitution applicants, subsequently undergoing a verification process by LPSK. Details regarding the mechanism and verification process will be officially announced by LPSK, ensuring transparency and accessibility for all affected parties.
This extensive case originated from allegations that PT DSI disbursed public funds through fictitious projects, often based on false or manipulated “existing borrower” data. The scale of the alleged fraud is staggering, with estimated losses reaching up to IDR 2.4 trillion. These illicit practices are believed to have occurred over a prolonged period, spanning from 2018 to 2025. The recent designation of AS as a suspect expands the list of former PT DSI top executives implicated in the fictitious project scheme. Previously, police had already detained Mery Yuniarni, the former Chief Director; Taufiq Aljufri, the CEO; and Arie Rizal Lesmana, a Commissioner of PT DSI.
In addressing the public, Ade Safri reiterated Bareskrim Polri’s unwavering commitment to conducting a professional, transparent, and accountable investigation into the PT Dana Syariah Indonesia (DSI) fraud and money laundering case. He emphasized that the police would pursue the case diligently until it reaches a conclusive resolution, upholding the principle that “professionalism means procedural and thorough.”
Summary
Kepolisian telah menetapkan AS, mantan Direktur sekaligus pendiri PT Dana Syariah Indonesia (DSI), sebagai tersangka baru dalam kasus dugaan penipuan dan pencucian uang. AS dituduh terlibat dalam penyaluran dana publik melalui proyek fiktif, yang menyebabkan kerugian diperkirakan mencapai Rp 2,4 triliun antara tahun 2018 dan 2025. Sebuah larangan bepergian telah diberlakukan terhadap AS, yang dijadwalkan untuk diperiksa pada 8 April 2026.
Sejumlah individu lain, termasuk selebriti Dude Herlino dan Alyssa Soebandono, yang pernah menjadi duta merek PT DSI, juga akan diperiksa sebagai saksi pada 2 April 2026. Penyidik secara aktif berkoordinasi dengan PPATK dan Jaksa Penuntut Umum untuk pelacakan aset, serta dengan LPSK untuk membuka saluran pengaduan bagi korban guna mengajukan restitusi mulai 1 April 2026.