Indonesian Political, Business & Finance News

Thariq Halilintar and Aaliyah Massaid Questioned Over Hanania Travel Case

| Source: DETIK Translated from Indonesian | Legal
Thariq Halilintar and Aaliyah Massaid Questioned Over Hanania Travel Case
Image: DETIK

Celebrity couple Thariq Halilintar and Aaliyah Massaid visited Polda Metro Jaya today. Both are being questioned as witnesses in relation to the alleged umrah fraud case involving Hanania Travel. “That is correct, the examination is still ongoing,” the legal counsel for Thariq and Aaliyah, Sangun Ragahdo, told reporters on Wednesday (10/6/2026). Ragahdo stated that his clients brought evidence to submit to the authorities. The examination remains in progress. “Evidence of Thariq’s transfer to PT Khazanah (Hanania Group), because it turns out there was money paid by Thariq to depart,” he said. As is known, a number of influencers have been summoned for questioning regarding the promotion of Hanania Travel. One of them, Muhammad Miftahuda, also known as Keanu Angelo, complied with a police summons on Monday (8/6). Meanwhile, other influencers, namely Awkarin or Karin Novilda, Sara Gibson, Audrey Jesselyn, and Dara Arafah, were absent. Their examinations will be rescheduled for 12 June. “We have conducted examinations of 70 witnesses, including both victims and parties involved in the promotional activities and the execution of the umrah travel from which several pilgrims ultimately failed to depart. We have examined 70 witnesses,” said Director of General Criminal Investigation at Polda Metro Jaya, Senior Commissioner Iman Imanuddin, to reporters at Polda Metro Jaya, Jakarta, on Tuesday (9/6). Polda Metro Jaya has named the boss of Hanania Travel, Ahmad Syah Farhan or ASF, as a suspect in the case of alleged fraud and embezzlement of umrah travel funds. Farhan, who is the President Director of PT Khazanah Tamma Internasional, has now officially been detained. “ASF was named a suspect on 29 May 2026. Subsequently, the individual was detained at the Detention Centre of the Directorate of Detainees and Evidence at Polda Metro Jaya,” said Head of Public Relations at Polda Metro Jaya, Senior Commissioner Budi Hermanto, in a statement on Saturday (30/5). Ahmad Syah Farhan has been charged with alleged fraud and/or embezzlement and/or money laundering as stipulated in 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. The number of victims in this case has reached dozens, with total losses amounting to Rp 12.14 billion.

View JSON | Print