Dude Harlino turns over Rp5,25 billion DSI fees to Bareskrim
Investigators seized the funds for asset tracing and victim recovery in the PT DSI case, which has about 15,000 victims.
Antara News, CNN Indonesia +1
Subject
#Pt Dana Syariah Indonesia
Bareskrim detains FH for 20 days in PT Dana Syariah Indonesia case
FH, founder and adviser of PT DSI, is held until July 8 as investigators track assets and prepare restitution for victims.
Antara News, Republika
Bareskrim names former OJK official suspect in Rp2,4 trillion DSI case
Investigators barred Fithri Hadi from leaving the country through 27 June and scheduled questioning for 17 June.
Republika, CNN Indonesia +1