{
    "success": true,
    "data": {
        "id": 1774157,
        "msgid": "hanania-travel-director-detained-over-alleged-umrah-fraud-causing-rp12-1bn-loss-1780127902",
        "date": "2026-05-30 14:00:00",
        "title": "Hanania Travel Director Detained Over Alleged Umrah Fraud Causing Rp12.1bn Loss",
        "author": "",
        "source": "VIVA",
        "tags": "berita",
        "topic": "Business",
        "summary": "Indonesian police have detained the director of Hanania Travel over allegations of fraudulent Umrah travel packages defrauding 128 victims of Rp12.1 billion. The case, which includes multiple complaints and ongoing investigations into possible accomplices, has resulted in charges of fraud, embezzlement, and money laundering under the Criminal Code.",
        "content": "<p>Polda Metro Jaya has detained the Director of PT Khazanah Tamma\nInternasional, identified as ASF, over allegations of fraud and\/or\nembezzlement in Umrah travel packages involving the Hanania Group. The\ndetention followed ASF\u2019s formal designation as a suspect in the case.\nThe case has drawn attention due to hundreds of reported victims and\ntotal losses amounting to billions of rupiah. Police Chief of Public\nRelations for Polda Metro Jaya, Senior Commissioner Budi Hermanto,\nstated that the force has received two police reports regarding alleged\nUmrah travel fraud. One report was filed by a complainant identified as\nJSP, listing approximately 128 victims with reported losses of around\nRp12.145 billion. \u2018For the JSP report, the case has moved to the\ninvestigation stage. Investigators have examined 33 witnesses from the\ncomplainants and registered victims,\u2019 said Budi. Based on the\ninvestigation and witness testimonies, victims had paid for Umrah\npackages to Hanania Group but were not dispatched as promised.\nInvestigators formally named ASF as a suspect on May 29, 2026. \u2018ASF was\nnamed a suspect on May 29, 2026. He was subsequently detained at the\nPolda Metro Jaya Directorate of Detention and Evidence,\u2019 he said.\nInvestigators are currently finalising the case file by gathering\nevidence, including witness and suspect statements. Police are also\nprobing whether others may have been involved. In addition to the JSP\nreport, Polda Metro Jaya received another complaint from a person\nidentified as NN, where the victim reported paying for Umrah packages\nfor two people worth approximately Rp78.8 million. However, as with\nprevious reports, the promised Umrah departures never materialised. This\ncase remains under investigation. The suspect faces charges of fraud\nand\/or embezzlement, as well as money laundering (TPPU), under Articles\n492, 486, and 607 of the 2023 Criminal Code (KUHP).<\/p>",
        "url": "https:\/\/jawawa.id\/newsitem\/hanania-travel-director-detained-over-alleged-umrah-fraud-causing-rp12-1bn-loss-1780127902",
        "image": ""
    },
    "sponsor": "Okusi Associates",
    "sponsor_url": "https:\/\/okusiassociates.com"
}