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

World Bank Group (Images by ITU)

Kamis, 05 Maret 2020 - 07:23 WIB

World Bank Group Announces Up to $12 Billion Immediate Support for Covid-19 Country Response

As Covid-19 reaches more than 60 countries, the World Bank Group is making available an initial package of up to $12 billion in immediate support to assist countries coping with the health and…

Synopsys, Inc. (Images by PR Newswire)

Rabu, 04 Maret 2020 - 16:57 WIB

Better IoT Security Depends on Changes in Culture, habits

Ironically enough, the good news about the atrocious security of Internet of Things (IoT) devices might be that the bad news is getting a higher profile.Stories about security cameras getting…

Line Security Bug Bounty Program (Images by LINE Corporation)

Rabu, 04 Maret 2020 - 16:47 WIB

LINE Security Bug Bounty Program Report 2019

In late 2018 through early 2019, we began investigating the potential benefits of moving our program to HackerOne. After careful consideration, we concluded that we could likely improve the…

Check Point Software Technologies (Images by Acclaim)

Rabu, 04 Maret 2020 - 16:34 WIB

Check Point’s Hits Major Milestone as 100th Academic Institution Joins the Global Education

Check Point Software Technologies Ltd. NASDAQ: CHKP, a leading provider of cyber security solutions globally, has today announced that its Check Point SecureAcademy education initiative reached…

CloudGuard SaaS (Images by Check Point Software)

Kamis, 27 Februari 2020 - 14:08 WIB

Why are we still talking about email security?

with the rapid adoption of the internet and then the mobile internet, the email security market matured as enterprises understood that accessing proprietary information via the network exposed…