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

Castrol Jaring Mekanik Mobil Terbaik

Senin, 13 Agustus 2018 - 22:00 WIB

Castrol Asia's Best Car Mechanic Nets Through Castrol Asia Pacific Cars Super Mechanic Contest 2018

Jakarta - Castrol organizes the best car mechanic search in Asia Pacific through Castrol Asia Pacific Cars 2018 Super Mechanic Contest which will be held in Kuala Lumpur, Malaysia on 9 September…

Kemenkop dan UKM Berikan Bantuan Bagi Penyuluh Koperasi Korban Gempa Lombok

Senin, 13 Agustus 2018 - 21:30 WIB

Ministry of Cooperatives and SMEs Provide Assistance to Extension Workers of Lombok Earthquake Victims

Jakarta - An earthquake measuring 7SR which shook Lombok, West Nusa Tenggara (NTB) has resulted in hundreds of deaths and injuries and severe damage to buildings. Residents who survived and…

Mitsubishi Xpander (Ist)

Senin, 13 Agustus 2018 - 21:00 WIB

Throughout GIIAS 2018, Mitsubishi listed 4,509 SPK

Jakarta, PT Mitsubishi Motors Krama Yudha Sales Indonesia (MMKSI) booked a total of 4,509 vehicle booking letters (SPK) in the 2018 Gaikindo Indonesia International Auto Show (GIIAS) event.

Plt. Direktur Jenderal Industri Agro Kementerian Perindustrian, Achmad Sigit Dwiwahjono bersama Presiden Direktur PT Multi Bintang Indonesia Tbk, Michael Chin (Foto: Dok. Kemenperin)

Senin, 13 Agustus 2018 - 20:30 WIB

Indonesia's Minol Industry Spans the United States Market

Jakarta, the Ministry of Industry (Kemenperin) gave an appreciation to PT Multi Bintang Indonesia (MBI), which can penetrate the export market to the United States (US).

Telkomsel tawarkan Solusi Bisnis Lebih Efisiendan Efektifbagi Perusahaan di Era Digital

Senin, 13 Agustus 2018 - 20:06 WIB

Offer Business Solutions, Telkomsel Holds the Complete Enterprise Mobility Solution for Corporations

Jakarta - In an effort to help and support companies in improving business performance and digital transformation, Telkomsel held Telkomsel myBusiness Exhibition with the theme "Mobility Solution…