Warta KOTA, DEPOK – The case of fraud and embezzlement of tens of thousands of pilgrims pilgrims PT First Anugerah Karya Wisata or First Travel, officially delegated from Bareskrim Police Headquarters to the State Prosecutor (Kejari) Depok, Thursday (7/12/2017).
In this second phase of delegation, submitted to Kejari Depok, are three tersanglka namely couples Andika Surachman and Anniesa Desvitasari Hasibuan, as well as sister Anniesa, Siti Nuraidah Hasibuan alias Kiki following a number of evidence in the form of First Travel assets.
Depok Sufari Deputy Chief said three intermediate suspects who have received from the investigator and will be entrusted to Rutan Cilodong, it also has received a number of assets belonging to First Travel boss as evidence of investigators Criminal Investigation Police.
"All of these assets are allegedly linked to the alleged Umrah travel fraud by First Travel, with 807 items in assets," said Sufari at Kejari Depok, Thursday (7/12/2017).
Meanwhile, Coordinator of the General Prosecutor General Crimes Attorney General, Heri Germany said as many as 807 items of evidence from the investigator were moving as well as assets in the form of official and legal documents.
The proofs are 774 dresses, 11 cars, 3 houses, 1 apartment, 1 office building, Rp 1,539,715,000 and other valuables such as refrigerator, dispenser and other items.
Suspected First Travel boss, Andika Surachman, upon arrival at Kejari Depok, Thursday (7/12/2017) afternoon. (Warta Kota / Budi Sam Law Malau) "The Rp 1,539,715,000 confiscated money has been transferred to the Attorney General's Office, transferred from Polri's account to the Prosecutor's account," Heri said.
In the file received he said the suspects will be charged with Article 378 of the Criminal Code on fraud and or Article 372 of the Criminal Code concerning embezzlement juncto Article 55 of the Criminal Code, Article 3 and Article 5 of Law Number 8 Year 2010 concerning Money Laundering Crime.
They allegedly committed fraud and embezzlement of umroh funds from 64,685 pilgrims with a total loss of pilgrims reached Rp 924.995.500.000.
Previously, three suspects, namely Andika Surachman and Anniesa Desvitasari Hasibuan and Anniesa's sister Siti Nuraidah Hasibuan alias Kiki arrived at the Depok City Kejari building on Boulevard Street, GDC Office Complex, Pancoran Mas, Depok, on Thursday afternoon at approximately 11.30.