{
    "success": true,
    "data": {
        "id": 1831647,
        "msgid": "polda-metro-seizes-hanania-group-assets-linked-to-umrah-fraud-1782798630",
        "date": "2026-06-30 11:44:00",
        "title": "Polda Metro Seizes Hanania Group Assets Linked to Umrah Fraud",
        "author": "Andhika",
        "source": "MEDIA_INDONESIA",
        "tags": "",
        "topic": "Legal",
        "summary": "Jakarta police are tracing and seizing assets belonging to Hanania Group following an alleged umrah travel fraud involving estimated losses of Rp95.22 billion. Investigators have identified movable and immovable assets, including land in Semarang, though many are registered under other names to obscure ownership. Authorities aim to convert the seized assets to help compensate victims and potentially fund their pilgrimages to Mecca.",
        "content": "<p>The General Criminal Investigation Directorate (Ditreskrimum) of\nPolda Metro Jaya is continuing to trace assets related to the alleged\nfraud case involving umrah travel agency Hanania Group. This step is\nbeing taken with the hope that the seized assets can later be used to\nsend the victims to the Holy Land. \u201cHopefully this can be one of our\nefforts to recover the victims\u2019 losses, or can be used by the victims to\nreduce their losses, or even our hope is that it can be one of the\nefforts to send the victims back,\u201d said Polda Metro Jaya\u2019s Director of\nGeneral Criminal Investigation, Senior Commissioner Iman Imanuddin, in\nJakarta on Tuesday (30\/6). Iman explained that based on the\ninvestigators\u2019 current contextual analysis, some of the suspect\u2019s assets\nhave been seized and others have been secured in several regions.\nHowever, these assets are known to be registered under other people\u2019s\nnames to disguise their ownership origins. The identified assets consist\nof movable and immovable property. \u201cThere are movable assets, there are\nimmovable assets. There is land, there are buildings, then vehicles as\nwell,\u201d he said. One asset of significant value was found in the Semarang\narea of Central Java, in the form of a plot of land. Currently, the\npolice are coordinating so that the asset can be converted into a\ndeparture solution for the congregation members who are victims. Iman\nemphasised the police\u2019s commitment not only to stop at the criminal law\nenforcement process against the suspect, but also to focus on maximising\nthe restoration of victims\u2019 rights. \u201cWe do not stop merely at holding\nthe suspect accountable for their actions, but we also strive as much as\npossible to help recover the victims\u2019 losses,\u201d Iman stressed.\nInvestigators are currently focused on tracing assets belonging to the\nboss of Hanania Travel, a suspect with the initials ASF (30), whether\nregistered under a personal name or a company name. The tracing is also\nbeing expanded to parties affiliated with the suspect. Based on the\nresults of the interim investigation, the initial estimate of losses in\nthis case reaches Rp95.22 billion. As an initial security measure, the\npolice have blocked three main accounts used by the suspect, both in the\nname of the company and personally.<\/p>",
        "url": "https:\/\/jawawa.id\/newsitem\/polda-metro-seizes-hanania-group-assets-linked-to-umrah-fraud-1782798630",
        "image": ""
    },
    "sponsor": "Okusi Associates",
    "sponsor_url": "https:\/\/okusiassociates.com"
}