Hanania Group Director Named Suspect and Detained Over Alleged Umrah Fraud
The Metro Jaya Police have detained ASF, the President Director of PT Khazanah Tamma Internasional (Hanania Group), after naming him a suspect in an alleged fraud and embezzlement case involving umrah trips. The detention took place on May 29, 2026, at the Metro Jaya Police Detention Center.
Metro Jaya Police's Head of Public Relations, Senior Commissioner Budi Hermanto, said there are two police reports related to this case. The first report, from JSP, involves about 128 victims with total losses reaching Rp12.145 billion. The victims had paid for umrah packages but were not dispatched as scheduled. Investigators have examined 33 witnesses and named ASF a suspect.
The second report, from NN, concerns a payment of Rp78.8 million for umrah packages for two people who also were not sent off. This report is still under investigation. The suspect faces charges of fraud, embezzlement, and money laundering.
The Metro Jaya Police have set up a Victim Complaint Post at the Sub-directorate of State Security, Directorate of General Criminal Investigation, Metro Jaya Police, operating from 09.00 to 17.00 WIB. Members of the public who feel they have been harmed can come in person or contact WhatsApp at 0813-1400-141, bringing supporting data and evidence.
https://www.gelora.co/2026/05/