{
    "success": true,
    "data": {
        "id": 1793227,
        "msgid": "metro-police-trace-hanania-group-assets-to-recover-congregants-losses-1780999110",
        "date": "2026-06-09 15:34:18",
        "title": "Metro Police Trace Hanania Group Assets to Recover Congregants' Losses",
        "author": "",
        "source": "ANTARA_ID",
        "tags": "",
        "topic": "Legal",
        "summary": "Jakarta's Metropolitan Police are prioritising asset tracing against Hanania Group to recoup losses for victims of an alleged investment and Umrah travel fraud scheme. Investigators are also examining fund flows to social media influencers who were paid for marketing the packages. The police have committed to a thorough investigation to return stolen funds to the affected congregants.",
        "content": "<p>Jakarta - The General Criminal Investigation Directorate of Polda\nMetro Jaya is prioritising the tracing of assets belonging to PT\nKhazanah Tamma International, also known as Hanania Group, and its\nmanaging director in order to recover the losses of victims in an\nalleged investment and Umrah travel fraud case. \u201cWe are in the process\nof tracing the assets owned by the company or by the owner, as well as\ntracing the flow of funds to other parties,\u201d said the Director of\nGeneral Criminal Investigation at Polda Metro Jaya, Commissioner Iman\nImanuddin, during a press conference in Jakarta on Tuesday. Iman\nexplained that this is being done as part of efforts to compensate the\nvictims for their losses. \u201cWe are certainly doing this in the context of\nefforts to return the losses experienced by the victims,\u201d he said. The\nPolda Metro Jaya Criminal Investigation Directorate asserted its\nreadiness to thoroughly investigate the flow of funds in the alleged\ninvestment and Umrah travel fraud case carried out by PT Hasanah Tamma\nInternasional, or Hanania Group. Commissioner Iman Imanuddin stated that\npolice are now targeting several parties who benefited from the\ncongregants\u2019 funds, ranging from promotions by well-known celebrities to\nthe tracing of assets belonging to the main suspect in order to recover\nthe victims\u2019 losses. \u201cSome of the money used was spent on interests\noutside of the congregants\u2019 Umrah journeys, and some was also used to\npay influencers for marketing purposes,\u201d said Iman. He also mentioned\nthat investigators will request statements from several Instagram\ncelebrities or influencers who are suspected of having promoted the\ntravel agency. \u201cWe will, of course, also take statements from the\nInstagram celebrities who participated in providing or becoming\nmarketing for offering several Umrah packages promoted by PT Hasanah\nTama Internasional or Hanania Group,\u201d said Iman.<\/p>",
        "url": "https:\/\/jawawa.id\/newsitem\/metro-police-trace-hanania-group-assets-to-recover-congregants-losses-1780999110",
        "image": ""
    },
    "sponsor": "Okusi Associates",
    "sponsor_url": "https:\/\/okusiassociates.com"
}