Couples Head of PT First Travel is Examined by Police Criminal Investigation Intensively
By : Herry Barus And Aldo Bella Putra | Thursday, August 10 2017 - 14:23 IWST
INDUSTRY.co.id - Jakarta- Couple husband and wife (couples) who is the leader of PT First Anugerah Karya Wisata is still intensively examined by the police.
"Currently still being examined," said Director of Public Crime Police Criminal Investigation Brigadier Herry Rudolf Nahak to media crews in Jakarta, Thursday (08/10/2017)
Both are Andika Surachman as President Director of PT First Anugerah Karya Wisata and Anniesa Desvitasari Hasibuan as Director of PT First Anugerah Karya Wisata.
The examination to determine the legal status of both reported. "This afternoon is determined whether the concerned is designated as a suspect or not based on the evidence collected," he said.
Herry said, the second mode of examination is to recruit agents with a certain fee, and then the agent is asked to look for Umrah pilgrims. But after the pilgrims paid, they never departed so that the agents feel pressed by the demands of the congregation.
"So they recruit agents, each of them is in charge of looking for a candidate for Umrah for a certain fee," he said.
The case was revealed after agents reported PT First Anugerah Karya Wisata to the police.
The police then arrested Andika and Anniesa 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.
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.