Police Investigate Hanania Group's Umrah Funds Used to Pay Influencers

Jakarta Police are investigating the Hanania Group for alleged fraud and embezzlement of funds intended for umrah pilgrimages. The CEO of PT Khasanah Tamah Internasional, also known as Hanania Group, Achmad Syah Farhan Rachman (ASFR), admitted that a portion of the funds was used for promotion and to pay influencers marketing the group's umrah packages.

"Part of it was also used to pay influencers for marketing purposes," stated Iman, Director of General Criminal Investigation at the Jakarta Metropolitan Police, during a press conference. Police are considering questioning several influencers and public figures who promoted Hanania Group's travel packages. They are also exploring the possibility of additional suspects in the case.

During the investigation, police found evidence that the pilgrims' funds were allegedly used to cover the company's financial problems and other expenses unrelated to organizing umrah trips. To date, 38 victims have reported losses verified at Rp 4.2 billion. The total estimated loss reported by all victims is around Rp 12.145 billion, affecting 128 prospective pilgrims.

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Part of it was also used to pay influencers for marketing purposes.

In addition to naming ASFR as a suspect, investigators seized evidence including umrah travel documents, umrah equipment, 301 visa sheets, and 102 bundles of prospective pilgrims' passports. The investigation began after a victim filed a report on behalf of approximately 128 individuals who failed to depart for their pilgrimage.

Police have also opened a victim complaint post at the Directorate of General Criminal Investigation of the Jakarta Metropolitan Police. Those who believe they are victims can visit the office with supporting documents or contact the provided complaint number.

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It is not impossible if there are other legal facts that point to other suspects.