Criminal Investigation Police Secures Leaders First Anugerah Karya Wisata
By : Herry Barus And Aldo Bella Putra | Thursday, August 10 2017 - 13:40 IWST
INDUSTRY.co.id - Investigator of the Directorate General Crime of Criminal Investigation Police to secure two leaders of PT First Anugerah Karya Wisata on the case of alleged fraud of Umrah pilgrimage with low cost.
"Investigators Directorate Tipidum Criminal Investigation has arrested Andika Surachman and Anniesa Desvitasari Hasibuan. Andika as CEO, while Anniesa as Director of PT First Anugerah Karya Tour, trip organizer pilgrimage," said the Head of Public Information (Kabagpenum) Police Commissioner Pol Martinus Sitompul at Police Headquarters Jakarta, Thursday (08/10/2017)
According to him, the two residents of Sentul West Java is a married couple.
Police arrested the two at the Religious Ministry Complex on Wednesday (9/8) afternoon. "Both were arrested after conducting a press conference," he said.
Until now, as many as 11 witnesses have been examined consisting of agents and pilgrims of Umrah.
"The modus operandi perpetrators promised the departure of umrah with low cost," he said.
If proven guilty, both are charged with Article 55 juncto Article 378, 372 of the Criminal Code and Law Number 19 Year 2016 on Information and Electronic Transactions.
As reported previously, Designer Clothing, Annisa Hasibuan denied that he used the funds prospective Umrah Travel First owned by her husband, Andhika for the purposes of his career in the fashion world Inernasional. Including allegations, he could perform at the prestigious New York Fashion Week event in the United States a few months ago. The denial he relayed along sumai and lawyer Eggy Sudjana come to the Ministry of Religious Affairs to question and sued the reasons for the suspension of business licenses "First Travel" who was recently dlakukan by Kemenag.
"I was invited to appear diajang New York Fashion Week was no sponsor and not one but there are a couple of links, even all of all my needs for that even there, some of which provide", explains Annie.
"If we say we enjoy the money, we need to know that we are business people. During the first 8 years of building a First Travel brand I was wrongly benefited. Am I wrong part of that profit also to hire employees, for the cost of life? If it says to eat money pilgrims, which is part of the business because it is impossible we work Rodi ", said Annisa.