Polri-PPATK Trace the Flows of First Travel Funds Through a Book of Saving Confiscated

By : Herry Barus And Aldo Bella Putra | Sunday, August 20 2017 - 21:49 IWST

51
51

INDUSTRY.co.id - Jakarta- Police have secured some assets belonging to suspected alleged fraud case First Travel in Sentul number. Starting from four-wheeled vehicles, savings books and a number of other assets in the home of First Travel boss Andika Surachman and his wife Anniesa Desvitasari Hasibuan.

"The result is checking the account, we do not yet know the result of the examination.Reporting yesterday at Sentul's house (Sentul), got additional saving books quite a lot," said Director of Crime General Police Criminal Investigation Brigadier Herry Rudolf Nahak when confirmed Saturday (19/08/2017) .

According to Herry, it will involve the Center for Financial Transaction Reporting and Analysis (PPATK). In particular, to know the flow of First Travel customers. Because the results of temporary tracking, the new police detect a balance of Rp 1.3 million in one of the suspect's account.

"Being checked into the PPATK, we ask for the flow of funds to where, must be to PPATK, so that is being processed," he explained.

Previous Investigator Criminal Investigation Agency (Bareskrim) Police Headquarters set a suspect against the Director of Finance First Travel Kiki Hasibuan related allegations of fraud and embezzlement of funds paying tens of thousands of prospective pilgrims umrah.

"Add one yesterday his younger brother was Kiki Hasibuan," said Director of Crime General Crime Police Headquarters Brigadier General Police Herry Rudolf Nahak at Polda Metro Jaya, Jakarta, Friday (18/08/2017)

Herry stated that Kiki also serves as a Commissioner who knows the workings of First Travel Director Andika Surachman.

Herry said police investigators are still steeped in the flow of funds belonging to pilgrims who collected to disappear.

News Comment

Today's Industry

Application-based transportation provider, Grab Indonesia (Foto Ist)

Jumat, 19 Oktober 2018 - 11:43 WIB

SoftBank Case, Lippo Bribes Question Grab Business amid Blood Money Swirl

Two major cases which have now charged Grab investors, namely SoftBank and Lippo Group, are expected to threaten the online transportion operator's business credibility.

Grab (Ist)

Kamis, 11 Oktober 2018 - 12:36 WIB

Women Activists Criticize GRAB Indonesia on Victims Harassment Mediation

A number of women activists express their anger and regret at the GRAB Indonesia. The Malaysian applicator response to bring together between a driver partner who is allegedly harassed his passengers…

Panen Padi (Foto Dok Industry.co.id)

Senin, 08 Oktober 2018 - 03:30 WIB

Banten Lebak Farmers Harvest 55,622 Tons of Dry Grain

Lebak-Petani in Lebak Regency, Banten, during September 2018 harvests rice in an area of ​​9,347 hectares of paddy fields with a production of 55,622 tons of dried pungut (GKP) grain.

Bawang Merah (Ist)

Senin, 08 Oktober 2018 - 03:00 WIB

Kelompok Tani Sengingi Riau Panen Bawang Merah

Kuantan Singing - Beken Jaya Benai Farmer Group in Kuantan Singingi Regency, Riau Province harvesting shallots up to tens of tons managed on a quarter hectare of land, the results can improve…

Senin, 08 Oktober 2018 - 02:30 WIB

PT Pertamina Lubricants Wins Two TOP CSR 2018 Awards

Jakarta - PT Pertamina Lubricants managed to bring home two awards at the TOP CSR 2018 TOP CSR category on Lubricants Business, namely for the Corporate Social Responsibility (CSR) Enduro Student…