Awal Mula Dude Harlino dan Alyssa Ditawari Jadi BA Dana Syariah Indonesia

Poin-Poin Utama

• • Dude Harlino and Alyssa Soebandono testified as witnesses in the PT Dana Syariah Indonesia case at PN Depok.
• • The hearing took place on Wednesday, 9 September 2026, at PN Depok.
• • Dude stated that a staff member of PT DSI first offered them the brand ambassador role.
• • An initial meeting was held at PT DSI's office, where the company was described as a sharia-based property firm.
• • Dude verified the company's legality, permits, supervisory authority, and sharia supervisory board before deciding.
• • Dude consulted his wife Alyssa at home before agreeing to the brand ambassador role.
• • Dude and Alyssa's team independently verified PT DSI's permits through the company's website.
• • Dude identified defendant Taufiq Aljufri, Director Utama of Dana Syariah Indonesia, as the person who presented the company profile at their first meeting.
• • Taufiq explained that PT DSI operated as a sharia-based fintech using sharia contracts for investors and borrowers.
• • The case originated from Bareskrim Polri public reports alleging default by PT Dana Syariah Indonesia.
• • Police investigation revealed a modus of fictitious projects using existing borrower data to attract investment funds.
• • Three defendants face trial: Taufiq Aljufri (TA, former Director Utama), Mery Yuniarni (MY, former Director), and Arie Rizal Lesmana (ARL, Commissioner).
• • The indictment was read at PN Depok on Wednesday, 22 July (2026).
• • Defendants are charged under multiple articles including Articles 488, 486, 492, and 20(c) of the KUHP, Articles 45A(1) and 28(1) of the ITE Law, Article 299 of Law Number 4 of 2023 on Financial Sector Development, and Article 607(1) of the KUHP.