Hanania Group Umrah Fund Victims Pursue Legal Action for Recovery
Rifaldy and others admit to using names of academic institutions.
Several victims of alleged Umrah fund embezzlement by PT Khazanah Tamma Internasional, also known as Hanania Group, have agreed to pursue legal action to reclaim their rights and secure resolution of the case. The stance was announced at a press conference held by affected pilgrims in South Jakarta on Monday (1 June).
The victims are demanding clarity on Umrah departure status, the use of paid funds, and assurance of refunds. They argue the issue has caused not only financial loss but also deprived them of the opportunity to perform long-planned religious duties.
One affected pilgrim, Uli Amelia, stated that pilgrims had fulfilled payment obligations expecting to travel to the Holy Land.
“We paid with the expectation of performing Umrah. What we need now is clarity, certainty, and accountability. We hope our rights can be restored,” Uli said.
Anna Luthfiah echoed similar sentiments, noting the uncertainty has caused stress for pilgrims and families who have long prepared for the trip.
“For us, it’s not just about money. Many pilgrims have prepared themselves, their families, and finances for a long time. We hope for concrete solutions, not just promises,” Anna said.
Anny Rofi called for law enforcement and relevant agencies to clarify the case, particularly regarding fund flows and assets that could be used to compensate victims.
“We hope law enforcement, PPATK, and relevant ministries can help clarify fund flows, assets, and protective measures for pilgrims. We want the process to proceed orderly and truly safeguard pilgrims’ rights,” she said.
TOTAL LOSSES
According to Anny, preliminary data from pilgrims estimates total losses at around Rp100 billion, though this requires verification through payment proofs and individual documents.
“Based on preliminary information from pilgrims, total losses could reach approximately Rp100 billion. However, we hope all data can be verified swiftly to establish the exact loss amount for legal pursuit,” she added.
FOCUS ON RECOVERY
At the same event, legal representatives for several Hanania Group pilgrims, Joddy Mulyasetya Putra, stressed their focus on restoring victims’ rights through criminal and civil proceedings.
“Our position is clear. We represent several pilgrims who have granted us authority. Our focus is ensuring clients’ rights are pursued methodically, including monitoring criminal proceedings, restitution claims, asset seizure, fund tracing, and civil actions for refunds or compensation,” Joddy said.
He added that legal processes should not solely focus on punishing perpetrators but also on restoring victims’ losses.
“Criminal proceedings are important, but for pilgrims, fund recovery and transparency on fund usage are equally critical. Therefore, we urge fund tracing and transparency from relevant parties in line with legal mechanisms,” he said.
ROLE OF PPATK AND MINISTRY OF HAJJ
The legal team also urged the Financial Transaction Reports and Analysis Centre (PPATK) to assist law enforcement in tracing funds paid by pilgrims to Hanania Group or PT Khazanah Tamma Internasional.
Such tracing is vital to determine fund usage, identify recoverable assets, and check if other parties received the funds.
They also requested the relevant ministry overseeing Umrah services to publicly explain oversight measures, follow-up actions on travel agencies, and protections for affected pilgrims.
Legal representatives argue the case involves not just pilgrim-company relations but also consumer protection, Umrah industry governance, and public trust in Indonesia’s Umrah service oversight system.
Affected pilgrims are advised to remain calm, retain all payment proofs and documents, and avoid unverified information during legal proceedings.
REPORTING POINT
Polda Metro Jaya has detained Hanania Group’s CEO, identified as ASF, over the case. Additionally, the police have set up a reporting point for victims of alleged fraud by PT Khazanah Tamma Internasional’s Umrah travel agency.
Polda Metro Jaya’s Head of Public Relations, Commissioner Budi Hermanto, stated on Sunday in Jakarta that the move aims to accommodate other potential victims who have not yet reported to police.
“Those who believe they are victims can visit the Sub-Directorate of National Security (Subdit Kamneg) of the Criminal Investigation Directorate at Polda Metro Jaya,” he said.