Business · Companies · 14 hrs ago
OJK Hands DSI Asset-Tracing Findings to Police as Seizures Reach Rp432 Billion
Indonesia’s Financial Services Authority, OJK, handed police new findings on DSI funds and assets in October 2026.
The case involves Dana Syariah Indonesia, or DSI, and money provided by its lenders.
OJK had previously given police asset-identification findings between February and May 2026, and later traced funds and identified assets linked to DSI, including those connected to shareholders, managers and affiliated parties.
Police have seized assets worth about Rp432 billion, according to OJK.
Investigators will examine and verify the new findings and continue looking for other assets under their legal powers.
The asset search is intended to support the investigation and help recover lenders’ money through legal procedures.
OJK is coordinating with police, the Attorney General’s Office and Indonesia’s Witness and Victim Protection Agency as the investigation continues.
Indonesia’s Financial Services Authority (OJK) handed police findings from its tracing of funds and assets linked to Dana Syariah Indonesia (DSI) in October 2026.
Police said they had seized assets worth about Rp432 billion in the DSI case.
The findings cover assets linked to DSI shareholders, managers and affiliated parties, and are intended to support the investigation and efforts to recover lenders’ funds.
Separately, police seized 103 plots and buildings in Sukoharjo valued at Rp10.23 billion, according to a report published on October 31.
OJK said it is coordinating with police, prosecutors and the Witness and Victim Protection Agency on the case.
- Who
- OJK handed its findings to Indonesia’s National Police Criminal Investigation Agency, known as Bareskrim.
- What
- OJK submitted findings from tracing funds and identifying assets linked to DSI. Police said seizures in the case total about Rp432 billion.
- When
- October 2026. OJK had previously submitted asset-identification findings between February and May 2026.
- Where
- Indonesia. The separate seizure of 103 plots and buildings was in Sukoharjo, Central Java.
- Why
- To support law enforcement and efforts to recover money for DSI lenders.
This story does not have two clearly opposing sides.
OJK submitted findings identifying assets suspected of being linked to the use of DSI lenders’ funds.
OJK handed police further findings from tracing funds and identifying assets linked to DSI.
OJK said police had seized assets worth about Rp432 billion in the DSI case.
CNN Indonesia reported that police had seized 103 plots and buildings in Sukoharjo valued at Rp10.23 billion.
- Police seizures
- About Rp432 billion in the DSI case, according to OJK
- Sukoharjo seizure
- 103 plots and buildings
- Sukoharjo assets’ value
- Rp10.23 billion
- Land plots
- 86, covering a total of 7,343 square metres
- Houses
- 17, covering 1,200 square metres
- Location
- D'Trosemi housing estate, Trosemi village, Gatak, Sukoharjo, Central Java
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What people are saying
OJK berkomitmen untuk menjalankan fungsi pengaturan dan pengawasan secara konsisten, mendukung proses penegakan hukum, serta memperkuat pelindungan konsumen dan masyarakat guna menjaga integritas dan kepercayaan terhadap sektor jasa keuangan.
Penyidik terus melakukan penelusuran dan pendalaman terhadap aset lainnya sesuai kewenangan dan ketentuan hukum yang berlaku.
Aset PT DSI dan afiliasinya akan kami kejar ke mana pun disembunyikan, atas nama siapa pun dicatatkan. Tidak ada tempat yang aman untuk menyimpan aset yang terkait dengan perkara ini.