{
    "success": true,
    "data": {
        "id": 1774392,
        "msgid": "police-detain-hanania-group-managing-director-over-alleged-umrah-fraud-1780138884",
        "date": "2026-05-30 16:36:13",
        "title": "Police detain Hanania Group managing director over alleged umrah fraud",
        "author": "",
        "source": "ANTARA_ID",
        "tags": "",
        "topic": "Legal",
        "summary": "Police have detained the managing director of Hanania Group over alleged fraud involving umrah packages, resulting in Rp12.14 billion in losses. Two complaints have been filed, involving 128 victims and two additional pilgrims, with the case now in the investigation stage. The suspect faces charges under multiple sections of Indonesia's Criminal Code for fraud, embezzlement, and money laundering.",
        "content": "<p>The General Criminal Investigation Directorate of Jakarta\nMetropolitan Police has detained the Managing Director of PT Khazanah\nTamma Internasional (Hanania Group), identified as ASF, over allegations\nof fraud and embezzlement related to umrah pilgrimage payments, causing\ntotal losses of Rp12.14 billion.<\/p>\n<p>Head of Public Relations for Jakarta Metropolitan Police, Police\nCommissioner Budi Hermanto, stated on Saturday that the detention\nfollowed the suspect\u2019s formal designation as a suspect on Friday (29\nMay).<\/p>\n<p>\u201cASF was designated as a suspect on 29 May 2026. He has since been\ndetained at the Jakarta Metropolitan Police\u2019s Detention and Evidence\nDirectorate facility,\u201d Hermanto said.<\/p>\n<p>He added that the police have received two reports regarding the\ncase. The first report was filed by complainant JSP, representing\napproximately 128 victims.<\/p>\n<p>\u201cThe total losses incurred by the victims in this report are\nestimated at Rp12.14 billion,\u201d Hermanto said.<\/p>\n<p>He explained that victims had paid for umrah packages to Hanania\nGroup but were not dispatched to Mecca as scheduled.<\/p>\n<p>\u201cFor the JSP complaint, the case has moved to the investigation\nstage. Investigators have interviewed 33 witnesses from complainants and\nvictims,\u201d Hermanto added.<\/p>\n<p>Additionally, the police are processing a second report filed by\ncomplainant NN concerning the failure to dispatch two pilgrims.<\/p>\n<p>In this report, the victim claimed to have paid Rp78.8 million for an\numrah package but, like others, was not sent as planned.<\/p>\n<p>\u201cThis report is currently under inquiry,\u201d Hermanto said.<\/p>\n<p>ASF faces multiple charges including fraud, embezzlement, and money\nlaundering under Articles 492, 486, and 607 of Law No.\u00a01 of 2023 on the\nIndonesian Criminal Code.<\/p>",
        "url": "https:\/\/jawawa.id\/newsitem\/police-detain-hanania-group-managing-director-over-alleged-umrah-fraud-1780138884",
        "image": ""
    },
    "sponsor": "Okusi Associates",
    "sponsor_url": "https:\/\/okusiassociates.com"
}