Bareskrim Ta Kafa Wanda Ya Kafa DSI A Matsayin Sabon Wanda Ake Zargi Da Zamba Jarin Kuɗi Rp 2,4 Tiriliyan

Hukumar Binciken Laifuka ta ƙasa (Bareskrim) ta 'yan sanda ta kafa Fithri Hadi, wanda ya kafa kuma mai ba da shawara na PT Dana Syariah Indonesia (DSI), a matsayin sabon wanda ake zargi a shari'ar zamba da almubazzaranci da hannun jari. Adadin asarar ya kai Rp 2,4 tiriliyan, wanda ya shafi kimanin mutane 14,000 zuwa 15,000 da abin ya shafa (masu ba da rance) tsakanin shekarar 2018 zuwa 2025. A cewar Daraktan Manyan Laifukan Tattalin Arziki da Musamman na Bareskrim, Birgediya Janar Ade Safri Simanjuntak, kada wanda ake zargi a ranar 8 ga Yuni 2026 ya dogara ne kan wasu shaidu biyar, gami da bayanan shaidu, masana, da kuma takardun lantarki. Ana zargin Fithri da yin jabun rahoton kuɗi da kuma laifin halatta kuɗin haram ta hanyar rarraba kuɗi zuwa ayyukan bogi. Don bukatun bincike, an hana Fithri fita zuwa ƙasashen waje har tsawon kwanaki 20, daga 8 zuwa 27 ga watan Yuni 2026. Wannan matakin wani ci gaba ne daga binciken da aka yi kan waɗanda ake zargi a baya, wato TA (Shugaban DSI), ARL (kwamishina), da kuma MY da AS (tsaffin daraktoci). https://www.harianaceh.co.id/2026/06/11/bareskrim-tetapkan-pendiri-dsi-tersangka-baru-penipuan-investasi-rp-24-triliun/