Jakarta, Eyewitness -| The Directorate of Special Economic Crimes (Dittipideksus) of the National Police Criminal Investigation Agency (Bareskrim Polri) has officially detained a former Financial Services Authority (OJK) official, Fitri Hadi (FH), after undergoing questioning as a suspect in an alleged fraud case related to PT Dana Syariah Indonesia (DSI).
The arrest took place on Friday (June 19, 2026), and she is currently being held at the Bareskrim Polri Detention Center for investigation purposes.
The Director of Economic and Special Crimes at the National Police Criminal Investigation Agency, Brigadier General Ade Safri Simanjuntak, S.I.K., M.Si., stated that FH’s detention was carried out after investigators completed the investigation as a suspect.
“After questioning suspect FH, he was forcibly detained at the National Police Criminal Investigation Agency (Bareskrim Polri) detention center,” said Ade Safri in a statement on Saturday (June 20, 2026).
According to Ade, the suspect will serve the next 20 days of detention, from June 19 to July 8, 2026.
The case against FH relates to alleged embezzlement of investments at PT Dana Syariah Indonesia, which resulted in significant losses for lenders. Investigators estimate the total losses reached approximately IDR 2.4 trillion, with an estimated 14,000 to 15,000 victims between 2018 and 2025.
The National Police Criminal Investigation Agency (Bareskrim Polri) emphasized that it will continue to conduct asset tracing to optimize recovery for the victims.
“The investigative team will continue to optimize and intensify asset tracing, coordinating with the Financial Transaction Reports and Analysis Center (PPATK), the Financial Services Authority (OJK), and other relevant institutions to optimize asset recovery for the victims,” ??Ade said.
Furthermore, investigators are continuing to coordinate with the Public Prosecutor (JPU) and the Witness and Victim Protection Agency (LPSK) regarding the restitution request filed by the victims of PT DSI.
Fitri Hadi is known to have held several strategic positions in the national financial sector. She served as Director of the OJK’s Digital Financial Innovation Group from 2017 to 2018.
Furthermore, FH also served as Director of Information Technology and Risk Management at the Indonesia Stock Exchange (IDX) from 2018 to 2022.
In this case, investigators had previously named four other suspects: the former Director and founder of PT DSI, identified as AS; Commissioner and shareholder of PT DSI Arie Rizal (ARL); President Director and shareholder of PT DSI Taufiq Aljufri (TA); and former Director of PT DSI Mery Yuniarni (MY).
The suspects were charged under several articles, including Articles 488, 486, and 492 of the Criminal Code, Article 45A paragraph (1) in conjunction with Article 28 paragraph (1) of the Electronic Information and Transactions (ITE) Law, Article 299 of the Financial Sector Development and Strengthening Law (PPSK), and Article 607 paragraph (1) letters a, b, and c of the Criminal Code.
The investigation into the case is ongoing to fully uncover the flow of funds, the parties involved, and the assets that can be used to recover the victims’ losses.
