The suspect in the PT Khazanah Tamma Internasional, also known as\nHanania Group, Umrah travel case, identified as ASFR (30), will be\ncharged with alleged embezzlement by the Jakarta Metropolitan\nPolice.<\/p>\n
Jakarta Metropolitan Police Head of Public Relations, Kombes Pol Budi\nHermanto, explained that while three articles of the Criminal Code are\nsuspected to have been violated, the police are currently focusing on\none specific charge. \u201cThe offences include fraud under Article 492 of\nthe Criminal Code, alleged embezzlement as referred to in Article 486,\nand alleged Money Laundering (TPPU) under Article 607,\u201d Budi stated on\nWednesday (3\/6).<\/p>\n
Following investigations and case reviews, Budi added that the\nsuspect, who also serves as the President Director of Hanania Group, is\nsuspected of embezzling funds, an allegation supported by available\nevidence. Other charges listed in the police report remain under\ninvestigation by detectives. Investigators will continue to interview\nwitnesses and examine documents and fund flows to strengthen the\nevidence. \u201cIf facts or evidence are found to support other alleged\ncriminal acts, including money laundering, the charges may expand,\u201d Budi\nnoted.<\/p>\n
The President Director of PT Khazanah Tamma Internasional, ASF, has\nbeen detained by the Jakarta Metropolitan Police. The case originated\nfrom allegations of fraud and embezzlement related to Umrah pilgrimage\ntravel, with total losses reaching Rp12.14 billion. ASF was officially\nnamed a suspect on Friday (29\/5). Additionally, items suspected of being\nembezzled include a 2023 white Daihatsu Blind Van NBO. To date, 205\nvictims have appointed legal counsel to represent them in the case.<\/p>", "url": "https:\/\/jawawa.id\/newsitem\/hanania-group-suspect-charged-with-embezzlement-1780853600", "image": "" }, "sponsor": "Okusi Associates", "sponsor_url": "https:\/\/okusiassociates.com" }