Umrah Fraud Case, Hanania Group Director Named Suspect and Detained
Polda Metro Jaya has detained the president director of PT Khazanah Tamma Internasional (Hanania Group), with the initials ASF, after naming him a suspect in an alleged fraud and embezzlement case involving umrah travel. Polda Metro Jaya's Head of Public Relations, Commissioner Budi Hermanto, stated that there are two police reports related to this matter.
The first report is from JSP, involving around 128 victims and 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 on May 29, 2026. ASF is now being held at the Polda Metro Jaya detention center.
The second report is from NN, concerning the umrah departure of two people with losses of around Rp78.8 million, and is still under investigation. Police are applying articles on alleged fraud, embezzlement, and money laundering under the Criminal Code.
Polda Metro Jaya has opened a Victim Complaint Post at the Sub-directorate of State Security, Directorate of General Criminal Investigation, Polda Metro Jaya, operating from 09:00 to 17:00 WIB, or via WhatsApp at 0813-1400-141. People who have suffered losses are urged to report by bringing supporting evidence.
https://www.harianaceh.co.id/2