The President Director of PT Khazanah Tamma Internasional, also known\nas Hanania Group, Ahmad Syah Farhan (ASF), previously claimed that\nrising airfares due to the Middle East conflict prevented the departure\nof Umrah pilgrims. \u201cOne of the reasons provided by the suspect was the\ndelay or changes in flight tickets. This is what the suspect stated,\u201d\nsaid the Director of Criminal Investigation of the Metro Jaya Regional\nPolice, Kombes Iman Imanuddin, during a press conference on Tuesday\n(2\/6).<\/p>\n
However, investigations have uncovered facts showing that the money\ndeposited by victims was actually used for purposes unrelated to the\nUmrah departures, including paying influencers to promote Umrah\npackages. Furthermore, Iman revealed that Farhan had attempted to offer\nsolutions to the victims before they took legal action by filing police\nreports. However, these proposed solutions did not align with the\noriginal departure contracts.<\/p>\n
\u201cBecause the solutions offered did not match what was previously\nagreed upon and failed to materialise, the victims felt they were\nvictims of fraud and embezzlement,\u201d he added.<\/p>\n
The police officially named the President Director of PT Khazanah\nTamma Internasional, Ahmad Syah Farhan, as a suspect in the alleged\nfraud and embezzlement of Umrah travel funds on Friday (29\/5). Farhan is\ncurrently in custody. In this case, Farhan faces charges under Article\n492 of Law Number 1 of 2023 regarding the Criminal Code, and\/or Article\n486 and\/or Article 607 of the Criminal Code.<\/p>\n
Preliminary investigations revealed that the funds deposited by\nprospective pilgrims were used for interests outside of the pilgrimage\nprocess. Additionally, the suspect used the money to pay several\ninfluencers for marketing purposes to promote Umrah packages.<\/p>", "url": "https:\/\/jawawa.id\/newsitem\/hanania-group-boss-claims-rising-airfares-as-excuse-for-failed-umrah-pilgrimages-1780866113", "image": "" }, "sponsor": "Okusi Associates", "sponsor_url": "https:\/\/okusiassociates.com" }