Metro Jaya Police Focus on Embezzlement Charges in Hanania Group Case

The Metro Jaya Regional Police are currently focusing on the application of embezzlement charges against suspect ASFR (30), the President Director of the Umrah travel services company, PT Khazanable Tamma Internasional, also known as Hanania Group.

Metro Jaya Police Head of Public Relations, Kombes Pol Budi Hermanto, explained in a statement in Jakarta on Wednesday that the police report for this case is based on three alleged criminal articles: fraud under Article 492 of the Criminal Code (KUHP), embezzlement under Article 486 of the KUHP, and money laundering (TPPU) under Article 607 of the KUHP.

However, Budi explained that based on the results of the investigation and the most recent case review, the charge currently being applied to the suspect is embezzlement under Article 486 of the KUHP, as the criminal elements have been supported by available evidence. He added that the other articles listed in the police report remain part of the investigators’ ongoing deep dive.

He further noted that the investigation is still ongoing, including the examination of witness statements, documents, fund flows, and other pieces of evidence. “If facts or evidence are found during the investigation process that support allegations of other criminal acts, including money laundering, then the legal construction of the charges may expand according to the investigation results,” said Budi.

Previously, the General Criminal Investigation Directorate of the Metro Jaya Police detained the President Director of PT Khazanah Tamma Internasional (Hanania Group), identified by the initials ASF, in connection with alleged fraud and embezzlement of Umrah pilgrimage funds, with total losses reaching Rp12.14 billion. Budi explained that the detention was carried out after investigators named ASF as a suspect on Friday, 29 May 2026. The suspect is currently being held at the Detention and Evidence Directorate of the Metro Jaya Police.