Financial Commissioner First Travel Stipulated As Suspect
By : Herry Barus And Aldo Bella Putra | Friday, August 18 2017 - 21:01 IWST

51
INDUSTRY.co.id - Jakarta - Criminal Investigation Police assigned Finance Commissioner PT First Anugerah Karya Wisata (First Travel) Siti Nuraidah Hasibuan alias Kiki Hasibuan as suspect cases of alleged fraud and embezzlement of funds paying tens of thousands of prospective participants Umrah First Travel.
Kanit V Subdit V Directorate of Public Crime Crime Police AKBP M. Rivai Arvan confirmed this.
"Yes, have been arrested," said AKBP M. Rivai at the Office of Criminal Investigation, Ministry of Maritime Affairs and Fisheries (KKP), Jakarta, Friday (18/08/2017)
According to him, Kiki, who is the younger brother of Anniesa Desvitasari Hasibuan, is responsible for the fraud committed by Anniesa and her brother-in-law Andika.
In addition, some assets belonging to Andika and Anniesa are known to be purchased on behalf of Kiki.
"Many, there are homes, there are cars, like Fortuner seized on behalf of Kiki, it is still being traced," he said.
Kiki is named as a suspect after being examined in a status as a witness with his brother, Ivan, Wednesday (16/8).
In the case of alleged fraud and embezzlement of the payment of tens of thousands of candidates for umrah PT First Anugerah Karya Wisata or First Travel, the police have previously set two suspects, namely Andika Surachman (Director) and Anniesa Desvitasari (Director).
At least 70,000 prospective congregation members have paid Umrah's fee to First Travel however, as many as 35,000 members of Umrah pilgrims who can be dispatched.
Police estimate the losses suffered by members of the congregation on the case reached Rp550 billion. (Ant)
Read Also
Ministry of Foreign Affairs and Supreme Court Optimize Digitalization…
Meeting PM Støre, President Jokowi discusses environmental cooperation…
Nawawi Pomolango Appointed as Interim Chairperson of KPK
President Jokowi: OIC must unite and be at the forefront of resolving…
President Jokowi Attends the Oath Ceremony of the Chief and Deputy…
Today's Industry

Jumat, 02 Mei 2025 - 10:46 WIB
Binawan and Government Support Indonesian Nurses in Europe through Scholarships
In the midst of the viral #KaburAjaDulu hashtag as a symbol of the young generation's disappointment with domestic working conditions, Binawan responded with real action: dispatching Indonesian…

Jumat, 28 Maret 2025 - 22:21 WIB
SUNeVision Initiates MEGA IDC Phase Two Development
SUNeVision, the technology arm of Sun Hung Kai Properties (SHKP), today announced the commencement of construction for Phase Two of MEGA IDC in Tseung Kwan O. As Hong Kong's largest data centre…

Jumat, 28 Maret 2025 - 22:07 WIB
TDL Records New Revenue Record of IDR 25 Trillion in 2024 Ahead of 50th Anniversary
PT Metrodata Electronics Tbk (MTDL), the largest technology Company with the most complete IT and telecommunications products in Indonesia, managed to record a revenue of IDR 25 trillion in…

Jumat, 28 Maret 2025 - 22:00 WIB
Wireless Logic Selected By Thales As IoT Connectivity Partner
Wireless Logic, a global leader in IoT connectivity solutions has been selected by Thales, a global leader in advanced eSIM technologies, to enable secure, scalable and resilient IoT connectivity…

Jumat, 28 Maret 2025 - 21:53 WIB
Microvista Expands International Presence with Mobile CT System ScanExpress
The German specialist in industrial computed tomography and non-destructive testing, Microvista, announces the European expansion of its innovative mobile CT system, ScanExpress. The system…
News Comment