Bareskrim Names DSI Founder as New Suspect in Rp 2.4 Trillion Investment Fraud
The Criminal Investigation Unit (Bareskrim) of the Indonesian National Police has named Fithri Hadi, founder and advisor of PT Dana Syariah Indonesia (DSI), as a new suspect in an investment fraud and embezzlement case. Total losses reached Rp 2.4 trillion, involving around 14,000 to 15,000 victims (lenders) from 2018 to 2025.
According to the Director of Economic and Special Crimes at Bareskrim, Brigadier General Ade Safri Simanjuntak, the suspect was named on June 8, 2026, based on five pieces of evidence, including witness statements, expert opinions, and electronic documents. Fithri is suspected of falsifying financial reports and money laundering through the distribution of funds to fictitious projects.
For the sake of investigation, Fithri is barred from traveling abroad for 20 days, from June 8 to 27, 2026. This follows the previous investigations of suspects TA (DSI President Director), ARL (commissioner), and MY and AS (former directors).
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