Financial Commissioner First Travel Stipulated As Suspect

By : Herry Barus And Aldo Bella Putra | Friday, August 18 2017 - 21:01 IWST

51
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)

News Comment

Today's Industry

Gibu Mathew, Vice President and General Manager in Asia-Pacific (APAC) in Zoho Corp. (special)

Rabu, 30 November 2022 - 11:22 WIB

How to Make SaaS Work for Small and Medium-Sized Businesses

Southeast Asia's digital transformation has been impressive as the region is now poised to reach a projected digital economy worth USD360 billion by 2025. With digitalisation, the region bore…

PT Dharma Polimetal ("Dharma Group") Triputra Group automotive component manufacturing company.

Senin, 28 November 2022 - 12:15 WIB

DRMA Remains Optimistic 2023 Automotive Still Rises, Targets Sales Up 20%

PT Dharma Polimetal Tbk (“DRMA”), a listed company engaged in automotive component manufacturing business sees the prospects for the automotive business in 2023 will still remain promising.…

Alvara Research

Sabtu, 26 November 2022 - 06:20 WIB

Turnover Rises High, Culinary MSMEs No Problem Paying OFD Platform Commissions

Online food delivery (OFD) services have accelerated the growth of food and beverage (F&B) MSMEs in Indonesia by 1.9 times faster compared to offline sales. OFD platforms enable MSMEs to have…

KB Bukopin Building. (Photo: Kompas.com)

Kamis, 24 November 2022 - 20:43 WIB

Shares Price Falling, Deficit IDR 6.99 Trillion, KB Bukopin Investors Not to Expect Dividends

The shareholders hope of issuers listed on the Indonesia Stock Exchange is of course to produce investment results in the form of capital gains and dividends obtained from the positive performance…

A Health exhibition of Banten Province on November 3-5, 2022 at ICE BSD, South Tangerang, Banten. (Photo: Banten Province PR)

Jumat, 18 November 2022 - 16:14 WIB

Premier Bintaro Hospital Assigned as Banten Medical Tourism Hospital

Banten Province hosted the 58th National Health Day by holding a health exhibition on November 3-5, 2022 at the Indonesia Convention Exhibition (ICE) BSD, South Tangerang, Banten.