Police Question Actress Davina Karamoy in Hanania Travel Umrah Fraud Case

Actress Davina Karamoy was questioned as a witness on Thursday (18/6) at Polda Metro Jaya in the case of alleged fraud and embezzlement of umrah travel funds involving PT Khazanah Taman Internasional, or Hanania Group. “The witness examination from among public figures related to the Hanania Travel case today is on behalf of Davina Karamoy (DK),” said Polda Metro Jaya Public Relations Subdivision Head Commissioner Andaru Rahutomo to reporters. Andaru has not yet disclosed what information investigators sought during the examination. He only stated that Davina’s questioning was still ongoing. “The person concerned arrived at the Subdirectorate of State Security of Polda Metro Jaya at 13.00 WIB and is currently still in the process of being examined by investigators,” he said. Previously, police named the President Director of PT Khazanah Taman Internasional or Hanania Group, Ahmad Syah Farhan (ASF), as a suspect in the case of alleged fraud and embezzlement of umrah travel funds on Friday (29/5). Farhan has now been detained. In this case, Farhan is charged under Article 492 of Law Number 1 of 2023 concerning the Criminal Code and/or Article 486 of the Criminal Code and/or Article 607 of the Criminal Code. Preliminary investigations revealed that money deposited by prospective pilgrims was used for purposes outside the pilgrims’ departure process. In addition, the money was also used by the suspect to pay a number of influencers for promoting umrah packages. Police have also examined several public figures such as Thariq Halilintar and his wife Aaliyah, Paula Verhoeven, Praz Teguh, and Roger Danuarta and his wife, Cut Meyriska.