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Search result with “Dsi” as a keyword founded 65 news.
Indonesian Celebrity Pair Interrogated Over Dana Syariah Scandal
... lending platform Dana Syariah Indonesia (DSI). The couple was interrogated for ... , compensation, and their understanding of DSI’s business operations. Dude denied any ... complaints, Indonesian financial authorities froze DSI’s bank accounts and assets. According ...Lifestyle Apr 3, 2026 | 2:40 pm
Dana Syariah CEO Seeks Settlement After Thousands Lose Rp 1.4 Trillion
... 1.4 Trillion Default Authorities began probing DSI after lenders reported that funds ... complaints, Indonesian financial authorities froze DSI’s bank accounts and assets. Pris ... assesses transactions as recorded, while DSI’s team has separated borrower principal ...Business Feb 9, 2026 | 11:41 pm
Police Raid Islamic Fintech Firm Dana Syariah Indonesia in $140 Million Fraud Probe
... Police’s Criminal Investigation Agency searched DSI’s office at Prosperity Tower ... stated investment projects. Police allege DSI employed fictitious schemes, including reusing ... Several bank accounts belonging to DSI, including escrow accounts, affiliated ...News Jan 23, 2026 | 8:40 pm
Dana Syariah Indonesia's Accounts Frozen Amid Rp 1.4 Trillion Default
... OJK) said mediation between DSI’s management and its lenders ... place. “The blocking of DSI’s accounts falls under PPATK’s ... several administrative sanctions on DSI, ranging from written warnings ... to information published on DSI’s official website, the company ...Business Jan 11, 2026 | 3:36 pm
Sugar Import Case Timeline: How Thomas Lembong Became a Suspect
... , PT BMM, PT SUJ, PT DSI, and PT MSI—tasking them ...News Oct 30, 2024 | 11:24 am
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