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Otoritas Jasa Keuangan (OJK) menyerahkan hasil pemeriksaan khusus PT Dana Syariah Indonesia (PT DSI) kepada Badan Reserse Kriminal (Bareskrim) Kepolisian Republik Indonesia (Polri).<\/p>\n
Pemeriksaan khusus tersebut, OJK melakukan penelusuran aliran dana lender<\/em> serta mengidentifikasi aset PT DSI, pemegang saham dan pengurus PT DSI, serta pihak-pihak terafiliasi yang diduga diperoleh dari penggunaan dana lender<\/em>.<\/p>\n Kepala Departemen Surveillance dan Kebijakan Sektor Jasa Keuangan Terintegrasi OJK, Agus Firmansyah menyampaikan bahwa dalam rangka memperkuat pembuktian, OJK telah meminta keterangan kepada 32 pihak yang terdiri atas pemegang saham, pengurus, dan pegawai PT DSI, serta pihak terkait lainnya.<\/p>\n Berdasarkan hasil pemeriksaan khusus tersebut, OJK berhasil mengidentifikasi sejumlah aset yang diduga diperoleh dari penggunaan dana lender<\/em> PT DSI. Hasil identifikasi aset tersebut telah diserahkan kepada Bareskrim Polri pada periode Februari s.d. Mei 2026 sebagai bagian dari dukungan OJK terhadap proses penegakan hukum dan penyelesaian dana lender<\/em> sesuai mekanisme dan ketentuan yang berlaku.<\/p>\n <\/p><\/div>\n Otoritas Jasa Keuangan (OJK) menyerahkan hasil pemeriksaan khusus PT Dana Syariah Indonesia (PT DSI) kepada Badan Reserse Kriminal (Bareskrim) Kepolisian<\/p>\n","protected":false},"author":2,"featured_media":21430,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2,13],"tags":[],"class_list":["post-21429","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-business","category-news"],"magazineBlocksPostFeaturedMedia":{"thumbnail":"https:\/\/portalutama.net\/wp-content\/uploads\/2026\/07\/OJK-lender-e1761726991891-150x150.jpeg","medium":"https:\/\/portalutama.net\/wp-content\/uploads\/2026\/07\/OJK-lender-e1761726991891-300x146.jpeg","medium_large":"https:\/\/portalutama.net\/wp-content\/uploads\/2026\/07\/OJK-lender-e1761726991891-768x375.jpeg","large":"https:\/\/portalutama.net\/wp-content\/uploads\/2026\/07\/OJK-lender-e1761726991891.jpeg","1536x1536":"https:\/\/portalutama.net\/wp-content\/uploads\/2026\/07\/OJK-lender-e1761726991891.jpeg","2048x2048":"https:\/\/portalutama.net\/wp-content\/uploads\/2026\/07\/OJK-lender-e1761726991891.jpeg","colormag-highlighted-post":"https:\/\/portalutama.net\/wp-content\/uploads\/2026\/07\/OJK-lender-e1761726991891-392x272.jpeg","colormag-featured-post-medium":"https:\/\/portalutama.net\/wp-content\/uploads\/2026\/07\/OJK-lender-e1761726991891-390x205.jpeg","colormag-featured-post-small":"https:\/\/portalutama.net\/wp-content\/uploads\/2026\/07\/OJK-lender-e1761726991891-130x90.jpeg","colormag-featured-image":"https:\/\/portalutama.net\/wp-content\/uploads\/2026\/07\/OJK-lender-e1761726991891-800x439.jpeg","colormag-default-news":"https:\/\/portalutama.net\/wp-content\/uploads\/2026\/07\/OJK-lender-e1761726991891-150x150.jpeg","colormag-featured-image-large":"https:\/\/portalutama.net\/wp-content\/uploads\/2026\/07\/OJK-lender-e1761726991891.jpeg"},"magazineBlocksPostAuthor":{"name":"Redaksi","avatar":"https:\/\/secure.gravatar.com\/avatar\/b7471c990eaf3bbb9eb8588768e7506fe3240b053ad738bae905f94f0ebd1eb0?s=96&d=mm&r=g"},"magazineBlocksPostCommentsNumber":"0","magazineBlocksPostExcerpt":"Otoritas Jasa Keuangan (OJK) menyerahkan hasil pemeriksaan khusus PT Dana Syariah Indonesia (PT DSI) kepada Badan Reserse Kriminal (Bareskrim) Kepolisian","magazineBlocksPostCategories":["Business","News"],"magazine_blocks_featured_image_url":{"full":["https:\/\/portalutama.net\/wp-content\/uploads\/2026\/07\/OJK-lender-e1761726991891.jpeg",900,439,false],"medium":["https:\/\/portalutama.net\/wp-content\/uploads\/2026\/07\/OJK-lender-e1761726991891-300x146.jpeg",300,146,true],"thumbnail":["https:\/\/portalutama.net\/wp-content\/uploads\/2026\/07\/OJK-lender-e1761726991891-150x150.jpeg",150,150,true]},"magazine_blocks_author":{"display_name":"Redaksi","author_link":"https:\/\/portalutama.net\/index.php\/author\/neno\/"},"magazine_blocks_comment":0,"magazine_blocks_author_image":"https:\/\/secure.gravatar.com\/avatar\/b7471c990eaf3bbb9eb8588768e7506fe3240b053ad738bae905f94f0ebd1eb0?s=96&d=mm&r=g","magazine_blocks_category":"Business<\/a> News<\/a>","_links":{"self":[{"href":"https:\/\/portalutama.net\/index.php\/wp-json\/wp\/v2\/posts\/21429","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/portalutama.net\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/portalutama.net\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/portalutama.net\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/portalutama.net\/index.php\/wp-json\/wp\/v2\/comments?post=21429"}],"version-history":[{"count":0,"href":"https:\/\/portalutama.net\/index.php\/wp-json\/wp\/v2\/posts\/21429\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/portalutama.net\/index.php\/wp-json\/wp\/v2\/media\/21430"}],"wp:attachment":[{"href":"https:\/\/portalutama.net\/index.php\/wp-json\/wp\/v2\/media?parent=21429"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/portalutama.net\/index.php\/wp-json\/wp\/v2\/categories?post=21429"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/portalutama.net\/index.php\/wp-json\/wp\/v2\/tags?post=21429"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
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