JAKARTA - The Directorate of Criminal Investigation of the Polda Metro Jaya has confirmed that it is ready to investigate the flow of funds in the case of alleged investment fraud and umrah travel carried out by PT Hasanah Tamma Internasional or Hananiya Group.
Dirreskrimum Polda Metro Jaya Kombes Pol Iman Imanuddin said the police are now targeting a number of parties who 'splashed' the congregation's funds, ranging from promotions by famous celebrities to tracking (tracing) the assets of the main suspect in order to recover the losses of the victims.
"The money used, some of it is used for purposes outside of the umrah journey of the pilgrims, some of it is also used to pay influencers (influencers) as marketing interests," said Iman.
He also mentioned that he would ask for information from a number of celebrities or influencers who were suspected of promoting the travel agency.
"Of course, we will also take statements from the celebrities who participated in providing or marketing in terms of offering several umrah packages offered by PT Hasanah Tama International or Hananiya Group," said Iman.
Regarding the number of suspects, Iman revealed that he had only named the travel agency director as the sole suspect.
However, it is not impossible that there will be new suspects, including investigating the involvement of the suspect's wife who is informed of participating in managing Hananiya Travel.
"In accordance with the legal facts obtained in the investigation process that we are carrying out, it is possible that there will be other legal facts that lead to other suspects," said Iman.
He also appealed to the public to be more rational and not easily tempted by unreasonable cheap promos on umrah travel agencies.
"Don't be interested because the various facilities offered are so easy and many, while the price offered is not appropriate or maybe much cheaper. Usually, the price is cheap, the facilities are many, or promised to leave with certain figures or public figures. Well, this needs caution," said Iman.
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