Pemilik First Travel Akan Diusut Terkait Dugaan Pencucian Uang

Pemilik First Travel Akan Diusut Terkait Dugaan Pencucian Uang

SHARE

Jakarta, Newsbisnis.com – Polisi bakal mengusut dugaan tindak pidana pencucian uang yang dilakukan PT First Anugerah Karya Wisata (First Travel). Pengusutan dilakukan setelah polisi mengungkap penipuan dan penggelapan dana yang diduga dilakukan First Travel kepada calon jemaah umrah.

“Masih dilakukan proses penelusuran keberadaan aset-asetnya,” ujar Kepala Bagian Penerangan Umum Polri Komisaris Besar Martinus Sitompul di Mabes Polri, seperti yang dilansir kabar24.com, Jumat, (11/08/17).

Menurut Martinus, penyidik telah memeriksa tiga orang saksi untuk tersangka pemilik First Travel, Andika Surachman dan Anniesa Hasibuan. Namun, secara keseluruhan, polisi telah memeriksa 14 orang dan semuanya dari pihak First Travel.

Martinus berujar tidak menutup kemungkinan akan ada tersangka lagi dari perkara itu. Saat ini, penyidik terus memeriksa sejumlah saksi dan menelusuri aliran dana untuk mengumpulkan informasi terkait dengan dugaan tindak pidana pencucian uang.

Penggeledahan juga telah dilakukan di kantor pelayanan First Travel di GKM Green Tower, Jalan TB Simatupang, Jakarta Selatan. Dari hasil penggeledahan itu, polisi menyita bukti-bukti transaksi dan CPU komputer milik perusahaan.

Martinus menuturkan kegiatan penggeledahan juga akan kembali dilakukan. “Akan ada upaya penggeledahan lagi, karena kantor tidak hanya satu, termasuk agen-agennya,” katanya.

Martinus menambahkan, upaya pengusutan dugaan tindak pidana pencucian uang akan dilakukan secara profesional. Sebab, belum tentu aset tertentu yang dimiliki pemilik First Travel adalah hasil dari penggelapan uang jemaah. “Penyidik memeriksa secara fakta untuk bisa melihat perbuatan hukum dilakukan sesuai dengan fakta,” ujar Martinus.

Sumber : Kabar24.com.

82 COMMENTS

  1. There are some fascinating points in time in this write-up but I don’t know if I see all of them center to heart. There is certainly some validity but I will take hold opinion till I look into it further. Superior article , thanks and we want far more!

  2. I’m actually loving the theme/design of your internet site. Do you ever run into any web browser interface issues? A number of the blog audience have complained about my mobdro download website not working correctly in Explorer yet looks wonderful in Firefox. Do you have any kind of ideas to aid correct this matter?

  3. Pretty great post. I simply stumbled upon your weblog and wanted to say that I have truly loved browsing your blog posts. After all I will be subscribing in your rss feed and I hope you write once more soon!

  4. I cling on to listening to the rumor lecture about receiving free online grant applications so I have been looking around for the best site to get one. Could you advise me please, where could i acquire some?

  5. You could certainly see your enthusiasm in the work you write. The world hopes for more passionate writers like you who are not afraid to say how they believe. Always follow your heart.

  6. I was wondering if you ever considered changing the structure of your website? Its very well written; I love what youve got to say. But maybe you could a little more in the way of content so people could connect with it better. Youve got an awful lot of text for only having 1 or two pictures. Maybe you could space it out better?

  7. I’ll right away grab your rss feed as I can not find your email subscription link or newsletter service. Do you have any? Please let me know in order that I could subscribe. Thanks.

  8. Can’t produce it out in direction of just take a person. Purchase in opposition to Philly Tree Shipping and delivery and acquire an remarkable tree supplied toward your doorway!

  9. I’m really inspired together with your writing abilities as well as with the layout for your weblog. Is that this a paid topic or did you modify it your self? Anyway keep up the excellent quality writing, it’s uncommon to look a great blog like this one today..

  10. Oh my goodness! an astounding article dude. Thank you Nonetheless I am experiencing issue with ur rss . Don’t know why Unable to subscribe to it. Is there any person getting identical rss trouble? Everyone who knows kindly respond.

  11. You are totally right. I loved reading this article and I will certainly return for more as soon as possible. My internet site is about teer of shillong, you can take a peek if you are interested in that.

  12. My friends and I totally enjoy your website and find many of the content to be precisely what I am in need of. Do you offer guest writers to create content material for you? I wouldn’t mind producing an article on shareit app free download or even on a lot of the topics you’re writing about on this site. Again, awesome page!

  13. You are completely right! I enjoyed reading this info and I will get back for more straight away. My own site is on the subject of bluestacks download, you can look if you happen to be still interested in that.

  14. Thanks a bunch for your great write-up! I truly appreciated learning about.I will remember to take note of this page and will return later on. I would love to encourage you to ultimately keep going with the excellent writing, possibly comment on omega xl reviews complaints too, have a nice morning!

  15. Thank you for the sensible critique. Me and my neighbor were just preparing to do a little research on this. We got a grab a book from our area library but I think I learned more from this post. I am very glad to see such excellent info being shared freely out there.

  16. I just want to say I am just new to weblog and absolutely enjoyed you’re blog. More than likely I’m going to bookmark your site . You definitely come with great well written articles. Regards for sharing your web page.

  17. Thanks for one’s marvelous posting! I certainly enjoyed reading it, you will be a great author.I will make sure to bookmark your blog and will often come back in the future. I want to encourage continue your great job, have a nice morning!

  18. Thank you for another great article. Where else could anyone get that type of information in such an ideal way of writing? I have a presentation next week, and I am on the look for such information.

  19. Hmm is anyone else encountering problems with the images on this blog loading? I’m trying to find out if its a problem on my end or if it’s the blog. Any feed-back would be greatly appreciated.

  20. There are certainly terrific upgrades on the style of your blog, I truly love it! My website is dealing with upvc casement windows and right now there are plenty of stuff to be done, I’m yet still a beginner in web development. Be careful!

  21. I know this if off topic but I’m looking into starting my own weblog and was curious what all is required to get set up? I’m assuming having a blog like yours would cost a pretty penny? I’m not very internet smart so I’m not 100 certain. Any suggestions or advice would be greatly appreciated. Thank you

  22. I’m curious to discover what blog system you’re using? I am experiencing some small security difficulties with my most recent website dealing with kik for pc so I’d like to find one thing far more risk-free. Have you got any recommendations?

  23. I am intrigued to learn just what blog system you have been utilizing? I’m having a few slight protection difficulties with my latest site related to real estate search so I’d like to find a thing much more secure. Have you got any recommendations?

  24. I just want to say I am just beginner to blogging and site-building and seriously loved you’re website. Most likely I’m likely to bookmark your site . You really have great articles and reviews. Thanks a bunch for sharing your website page.

  25. Admiring the commitment you invested in this site and comprehensive information you provide. It’s good to come across a site every now and then which is not the similar obsolete re-written content. Great read! I’ve saved your site and I am including the RSS feeds to our kik for windows website.

  26. Our LGV (Large Goods Vehicle) HGV training is based in East London, and our LGV/ HGV courses are taught by qualified DVSA LGV & HGV trainers. LGV was formerly known as HGV, where it used to be referred to as HGV Class 2 (now called LGV Category C) and HGV class 1 (Now called LGV Category C+E).

  27. There are certainly remarkable changes on the style of your page, I certainly like that! My site is relating to personal injury solicitors and currently there are lots of stuff to do, I’m yet still a starter in internet site design. Be careful!

  28. Would you be interested in trading links or maybe guest authoring a blog article or vice-versa? My site discusses a lot of the same subjects as yours and I believe we could greatly benefit from each other. If you’re interested feel free to shoot me an email. I look forward to hearing from you! Awesome blog by the way!

  29. You’re completely correct, I’d like to discover new info on the issue! I’m as well curious about pokemon go app for android since I consider it really is quite cool in these days. Keep it up!

  30. Would you be interested in trading links or maybe guest authoring a blog article or vice-versa? My site discusses a lot of the same subjects as yours and I believe we could greatly benefit from each other. If you’re interested feel free to shoot me an email. I look forward to hearing from you! Awesome blog by the way!

  31. MetroClick specializes in building completely interactive products like Photo Booth for rental or sale, Touch Screen Kiosks, Large Touch Screen Displays , Monitors, Digital Signages and experiences. With our own hardware production facility and in-house software development teams, we are able to achieve the highest level of customization and versatility for Photo Booths, Touch Screen Kiosks, Touch Screen Monitors and Digital Signage. Visit MetroClick at http://www.metroclick.com/ or , 121 Varick St, New York, NY 10013, +1 646-843-0888

  32. MetroClick specializes in building completely interactive products like Photo Booth for rental or sale, Touch Screen Kiosks, Large Touch Screen Displays , Monitors, Digital Signages and experiences. With our own hardware production facility and in-house software development teams, we are able to achieve the highest level of customization and versatility for Photo Booths, Touch Screen Kiosks, Touch Screen Monitors and Digital Signage. Visit MetroClick at http://www.metroclick.com/ or , 121 Varick St, New York, NY 10013, +1 646-843-0888

  33. Would you be interested in trading links or maybe guest authoring a blog article or vice-versa? My site discusses a lot of the same subjects as yours and I believe we could greatly benefit from each other. If you’re interested feel free to shoot me an email. I look forward to hearing from you! Awesome blog by the way!

  34. Hi there! This is my first comment on this site so I just wanted to give a quick shout out and tell you I truly enjoy reading through your blog posts. Can you recommend other sites that go over electric mower? I’m likewise particularly interested in this! Thanks a ton!

  35. Good – I should definitely pronounce, impressed with your website. I had no trouble navigating through all the tabs as well as related information ended up being truly simple to do to access. I recently found what I hoped for before you know it in the least. Reasonably unusual. Is likely to appreciate it for those who add forums or anything, website theme . a tones way for your client to communicate. Nice task.

  36. Do you mind if I quote a couple of your articles as long as I provide credit and sources back to your blog? My blog site is in the exact same area of interest as yours and my users would definitely benefit from a lot of the information you present here. Please let me know if this alright with you. Many thanks!

  37. Thank you so much for your excellent posting! I truly enjoyed learning about.I will ensure that I take note of your site and will often return in the future. I want to encourage you to ultimately continue your fine work, possibly blog about canon printer scanner too, have a superb morning!

  38. I am actually loving the theme/design of your website. Do you ever come across any kind of web browser interface problems? Some of my own website visitors have lamented about my bitcoin account website not operating appropriately in Internet Explorer but looks amazing in Chrome. Have you got any kind of recommendations to help correct that problem?

  39. Its like you read my mind! You appear to know so much about this, like you wrote the book in it or something. I think that you can do with a few pics to drive the message home a bit, but other than that, this is great blog. An excellent read. I’ll certainly be back.

  40. Excellent goods from you, man. I’ve understand your stuff previous to and you’re just extremely fantastic. I actually like what you’ve acquired here, certainly like what you are saying and the way in which you say it. You make it entertaining and you still take care of to keep it smart. I can’t wait to read far more from you. This is really a terrific web site.

  41. There’s amazing developments on the layout of the webpage, I certainly like this. My website is regarding ground shipping and right now there are plenty of stuff to do, I’m still a newcomer in website development. Cheers!

  42. I genuinely enjoy looking through on this website , it holds excellent posts . “The great secret of power is never to will to do more than you can accomplish.” by Henrik Ibsen.

  43. hey there and thank you for your info – I have certainly picked up anything new from right here. I did however expertise some technical issues using this site, since I experienced to reload the website lots of times previous to I could get it to load correctly. I had been wondering if your web hosting is OK? Not that I am complaining, but sluggish loading instances times will often affect your placement in google and could damage your quality score if ads and marketing with Adwords. Anyway I am adding this RSS to my email and can look out for a lot more of your respective exciting content. Make sure you update this again soon..

  44. Gday here, just started to be aware of your writings through Search engines like google, and discovered that it is seriously educational. I’ll truly appreciate if you maintain such.

  45. I’m very pleased to find this site. I wanted to thank you for your time for this fantastic read!! I definitely appreciated every bit of it and i also have you saved as a favorite to check out new information in your web site.

  46. Hello There. I found your blog using msn. This is a very well written article. I will be sure to bookmark it and come back to read more of your useful info. Thanks for the post. I’ll definitely comeback.

  47. I really have to reveal to you that I am new to writing and clearly enjoyed your article. Probably I am most likely to save your blog post . You certainly have extraordinary article information. Appreciate it for discussing with us your web report

LEAVE A REPLY