{"id":16464,"date":"2026-06-02T19:51:15","date_gmt":"2026-06-02T12:51:15","guid":{"rendered":"https:\/\/portalutama.net\/index.php\/2026\/06\/02\/dana-jemaah-hanania-rp1214-m-diduga-dipakai-bayar-influencer-puluhan-mitra-juga-rugi-miliaran\/"},"modified":"2026-06-02T19:51:15","modified_gmt":"2026-06-02T12:51:15","slug":"dana-jemaah-hanania-rp1214-m-diduga-dipakai-bayar-influencer-puluhan-mitra-juga-rugi-miliaran","status":"publish","type":"post","link":"https:\/\/portalutama.net\/index.php\/2026\/06\/02\/dana-jemaah-hanania-rp1214-m-diduga-dipakai-bayar-influencer-puluhan-mitra-juga-rugi-miliaran\/","title":{"rendered":"Dana Jemaah Hanania Rp12,14 M Diduga Dipakai Bayar Influencer, Puluhan Mitra Juga Rugi Miliaran"},"content":{"rendered":" \r\n<br><img decoding=\"async\" src=\"https:\/\/fajar.co.id\/wp-content\/uploads\/2026\/06\/Polda-Metro-Jaya.webp\" \/><br><div>\n\t\t\t\n<p class=\"wp-block-paragraph\"><em>PORTALUTAMA.NET, JAKARTA<\/em> \u2014 Direktorat Reserse Kriminal Umum Polda Metro Jaya menggas penyidikan kasus dugaan penipuan dan penggelapan dana umrah Hanania Group ke ranah Tindak Pidana Pencucian Uang (TPPU).<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Hasil temuan sementara, dana jemaah Rp12,14 miliar diduga tak cuma mangkrak, tapi dipakai buat bayar influencer yang promosikan paket umrah.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Dirut PT Khazanah Tamma Internasional, Ahmad Syah Farhan alias ASF, sudah ditetapkan tersangka dan ditahan. Ia dijerat pasal penipuan, penggelapan, plus TPPU.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><em>Influencer Dipanggil, Polisi Incar Jejak Pemasaran<\/em><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Kombes Pol Iman Imanuddin, Dirreskrimum Polda Metro Jaya, bilang polisi akan panggil sejumlah influencer\/selebgram yang diduga jadi &#8220;marketing&#8221; Hanania.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&#8220;Tentunya kami juga akan mengambil keterangan terhadap para selebgram yang ikut serta menjadi marketing dalam hal penawaran beberapa paket umrah yang ditawarkan oleh PT Khazanah Tamma Internasional atau Hanania Group,&#8221; ujar Kombes Iman, Selasa (2\/6\/2026).<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Pemeriksaan itu untuk membongkar skema penawaran dan pemasaran paket umrah ke masyarakat. Polisi mau tahu seberapa jauh influencer tahu soal aliran dana dan mekanisme keberangkatan.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><em>Dana Jamaah Diduga Diputar ke Hal Lain, Termasuk Bayar Endorse<\/em><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Temuan penyidik bikin geleng kepala. Sebagian dana setoran jemaah diduga dipakai untuk kepentingan di luar operasional pemberangkatan.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&#8220;Indikasi penggunaan dana milik jemaah untuk kepentingan lain yang tidak berkaitan dengan pemberangkatan umrah,&#8221; kata Kombes Iman.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Salah satunya: membayar jasa influencer yang dilibatkan promosi Hanania Travel. Padahal uang itu harusnya untuk tiket, visa, hotel, dan akomodasi jemaah.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Kasus ini berawal dari 2 laporan polisi. Korbannya puluhan calon jemaah dengan total kerugian Rp12,14 miliar. Polisi masih telusuri aliran dana dan buka peluang tersangka baru.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&#8220;Tidak menutup kemungkinan apabila ada fakta hukum lain yang mengarah pada tersangka lain, maka akan ada kemungkinan tersangka lain,&#8221; tegasnya.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><em>Mitra Travel Ikut Ambruk: Rugi Rp20 Miliar<\/em><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Bukan cuma jemaah yang jadi korban. 85 mitra PT Khazanah Tamma Internasional\/Hanania Group juga melapor ke Polda Metro Jaya, Selasa 2\/6. Total kerugian mitra: Rp20 miliar.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Perwakilan mitra, Rachmat, cerita semua punya kontrak resmi. Tapi keberangkatan jemaah tak pernah terealisasi, akhirnya mitra ikut rugi.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&#8220;Harapan kami bisa ikut serta karena jemaah sudah ada yang melapor. Jadi, kami menambahkan bukti-bukti yang sudah kami lampirkan,&#8221; kata Rachmat.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Awal 2025 semua lancar. Pelayanan bagus. Masalah muncul awal 2026, keberangkatan mulai terhambat. &#8220;Angka kerugian Rp15-20 miliar itu baru dari mitra Hanania Group. Belum termasuk kerugian jemaah Rp31 miliar,&#8221; ungkapnya.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><em>Fokus Penyidik: Bongkar Aliran Dana TPPU<\/em><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Polda Metro Jaya menegaskan penyidikan akan terus dikembangkan. Targetnya 2: mengungkap seluruh pihak yang terlibat + pastikan pertanggungjawaban hukum atas kerugian jemaah dan mitra.<\/p>\n<center\/>\t        \n\n\n\t\t\t<!-- .entry-footer -->\n\t\t<\/div>\r\n<br>\r\n<br><a href=\"https:\/\/fajar.co.id\/2026\/06\/02\/dana-jemaah-hanania-rp1214-m-diduga-dipakai-bayar-influencer-puluhan-mitra-juga-rugi-miliaran\/\">Source link <\/a>","protected":false},"excerpt":{"rendered":"<p>PORTALUTAMA.NET, JAKARTA \u2014 Direktorat Reserse Kriminal Umum Polda Metro Jaya menggas penyidikan kasus dugaan penipuan dan penggelapan dana umrah Hanania<\/p>\n","protected":false},"author":2,"featured_media":16465,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-16464","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"magazineBlocksPostFeaturedMedia":{"thumbnail":"https:\/\/portalutama.net\/wp-content\/uploads\/2026\/06\/Polda-Metro-Jaya.webp-150x150.webp","medium":"https:\/\/portalutama.net\/wp-content\/uploads\/2026\/06\/Polda-Metro-Jaya.webp-300x200.webp","medium_large":"https:\/\/portalutama.net\/wp-content\/uploads\/2026\/06\/Polda-Metro-Jaya.webp-768x512.webp","large":"https:\/\/portalutama.net\/wp-content\/uploads\/2026\/06\/Polda-Metro-Jaya.webp-1024x683.webp","1536x1536":"https:\/\/portalutama.net\/wp-content\/uploads\/2026\/06\/Polda-Metro-Jaya.webp.webp","2048x2048":"https:\/\/portalutama.net\/wp-content\/uploads\/2026\/06\/Polda-Metro-Jaya.webp.webp","colormag-highlighted-post":"https:\/\/portalutama.net\/wp-content\/uploads\/2026\/06\/Polda-Metro-Jaya.webp-392x272.webp","colormag-featured-post-medium":"https:\/\/portalutama.net\/wp-content\/uploads\/2026\/06\/Polda-Metro-Jaya.webp-390x205.webp","colormag-featured-post-small":"https:\/\/portalutama.net\/wp-content\/uploads\/2026\/06\/Polda-Metro-Jaya.webp-130x90.webp","colormag-featured-image":"https:\/\/portalutama.net\/wp-content\/uploads\/2026\/06\/Polda-Metro-Jaya.webp-800x445.webp","colormag-default-news":"https:\/\/portalutama.net\/wp-content\/uploads\/2026\/06\/Polda-Metro-Jaya.webp-150x150.webp","colormag-featured-image-large":"https:\/\/portalutama.net\/wp-content\/uploads\/2026\/06\/Polda-Metro-Jaya.webp-1200x600.webp"},"magazineBlocksPostAuthor":{"name":"Redaksi","avatar":"https:\/\/secure.gravatar.com\/avatar\/b7471c990eaf3bbb9eb8588768e7506fe3240b053ad738bae905f94f0ebd1eb0?s=96&d=mm&r=g"},"magazineBlocksPostCommentsNumber":"0","magazineBlocksPostExcerpt":"PORTALUTAMA.NET, JAKARTA \u2014 Direktorat Reserse Kriminal Umum Polda Metro Jaya menggas penyidikan kasus dugaan penipuan dan penggelapan dana umrah Hanania","magazineBlocksPostCategories":["News"],"magazine_blocks_featured_image_url":{"full":["https:\/\/portalutama.net\/wp-content\/uploads\/2026\/06\/Polda-Metro-Jaya.webp.webp",1200,800,false],"medium":["https:\/\/portalutama.net\/wp-content\/uploads\/2026\/06\/Polda-Metro-Jaya.webp-300x200.webp",300,200,true],"thumbnail":["https:\/\/portalutama.net\/wp-content\/uploads\/2026\/06\/Polda-Metro-Jaya.webp-150x150.webp",150,150,true]},"magazine_blocks_author":{"display_name":"Redaksi","author_link":"https:\/\/portalutama.net\/index.php\/author\/neno\/"},"magazine_blocks_comment":0,"magazine_blocks_author_image":"https:\/\/secure.gravatar.com\/avatar\/b7471c990eaf3bbb9eb8588768e7506fe3240b053ad738bae905f94f0ebd1eb0?s=96&d=mm&r=g","magazine_blocks_category":"<a href=\"https:\/\/portalutama.net\/index.php\/category\/news\/\" rel=\"category tag\">News<\/a>","_links":{"self":[{"href":"https:\/\/portalutama.net\/index.php\/wp-json\/wp\/v2\/posts\/16464","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/portalutama.net\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/portalutama.net\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/portalutama.net\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/portalutama.net\/index.php\/wp-json\/wp\/v2\/comments?post=16464"}],"version-history":[{"count":0,"href":"https:\/\/portalutama.net\/index.php\/wp-json\/wp\/v2\/posts\/16464\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/portalutama.net\/index.php\/wp-json\/wp\/v2\/media\/16465"}],"wp:attachment":[{"href":"https:\/\/portalutama.net\/index.php\/wp-json\/wp\/v2\/media?parent=16464"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/portalutama.net\/index.php\/wp-json\/wp\/v2\/categories?post=16464"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/portalutama.net\/index.php\/wp-json\/wp\/v2\/tags?post=16464"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}