Indonesia shines a light on dishonest Umrah operators

Indonesia is reviewing 906 Umrah tour operators currently registered with the authorities. (AFP/File photo)
Updated 08 June 2018
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Indonesia shines a light on dishonest Umrah operators

  • The Depok district court on the outskirts of Jakarta handed down respectively 20- and 18-year prison terms to the husband and wife team Andika Surachman and Anniesa Hasibuan

JAKARTA:Indonesia’s Ministry of Religious Affairs has revamped its supervision of Umrah tour operators and imposed a moratorium on issuing licenses to new ones as of last month. 
The moratorium was imposed as a major Umrah scam case, which cost 58,682 aspiring Umrah pilgrims a combined loss of 848.70 billion rupiah ($60 million), was being heard at a court near Jakarta. 

Last Wednesday, the Depok district court on the outskirts of Jakarta handed down respectively 20- and 18-year prison terms to the husband and wife team Andika Surachman and Anniesa Hasibuan, a fashion designer who made a name for herself after her modest fashion collection was showcased at New York Fashion Week in 2016.

“We are reviewing the 906 Umrah tour operators currently listed in the ministry. We have also revoked licenses of four operators so far this year,” ministry spokesman Mastuki told Arab News.

“The minister of religious affairs has also issued a ministerial regulation which details new rules for Umrah tour operators to abide by, such as the price reference should be at least 20 million rupiah ($1,428) and customers should be able to go to Makkah no longer than six months since they made their first payments,” Mastuki added.

Sobandi, the presiding judge, also gave Anniesa and her husband Andika a 10-billion-rupiah fine each on fraud, embezzlement and money laundering charges.

Mastuki said the verdicts are proper punishments that everyone has to accept.

“Justice has been served, despite the consequences and losses that their customers suffered,” he said.

Through a Jakarta-based travel agency, which they had established in 2009, First Travel, Anniesa and Andika used to offer a cheap Umrah package, which cost about 14.3 million rupiah ($1,000) and was $300 cheaper than a normal package would cost. 

“The defendants had known from the start that the 14.3-million-rupiah package per person would not be enough to send a customer to perform Umrah,” Yulinda Trimuti, a member of the panel of judges, said during the hearing.

The pair, whose lavish lifestyle was on full display on their social media accounts, had promised customers who paid in full that they could go to Makkah for Umrah in a year.

But customers’ complaints began to arise and were made public after a group of would-be pilgrims failed to depart to Makkah in March 2017 and the travel agent could not give an estimated schedule of when they could eventually go.

From December 2016 to May 2017, there were 72,682 Umrah hopefuls signed up for the cheap package that First Travel offered, but the company was only able to send 14,000 customers to Saudi Arabia. 

The pair also owed 24 billion rupiah ($1.7 million) to three hotels in Makkah and Madinah.

The Ministry of Religious Affairs revoked First Travel’s license as an Umrah operator in early August last year and later in the month, the police named the pair and Anniesa’s younger sister Siti Nuraidah Hasibuan as suspects and charged them with fraud and money laundering. Siti Nuraidah, also known as Kiki, was sentenced to 15 years in prison by the same court.  

Anniesa had been listed among Forbes Indonesia’s 2017 Inspiring Women earlier last year before the fraud case became public. But later in August, the magazine announced on its official Facebook page that it has removed her from the list.

“Forbes Indonesia endorses ethical business practices and wish to inspire others to achieve their success through ethical means of doing business,” the magazine said.

The police are now investigating a similar case involving a Makassar-based Umrah tour operator Abu Tour. Mastuki said Abu Tour’s case was similar to First Travel, which gained customers through Ponzi-scheme promotions and cheap packages.

“Initially there were about 80,000 prospective pilgrims who couldn’t go, but some have been remedied and sent on Umrah trips through other operators,” he added.

The long waiting list for Indonesians to go on Hajj, which could extend for more than two decades, has created a lucrative market for Umrah tour operators in the world’s largest Muslim population country to send pilgrim hopefuls to Makkah.

The rise and fall of Indonesia’s high-profile fashion designer

Anniesa Hasibuan. (Getty)

The fall of Indonesian fashion designer Anniesa Hasibuan, who was sentenced to 18 years in prison last week for a multimillion-dollar Umrah scheme, happened seemingly as quickly as her rise on the global fashion stage.

She drew global attention in 2016 by being the first designer at New York Fashion Week to show all of her models in hijabs, and followed that up by making sure all of her models were immigrants or children of immigrants, to make a statement about US President Donald Trump’s ban on travelers from several Muslim-majority countries.

Hasibuan certainly came along at the right moment and knew how to ride it, as modest fashion took off on runways around the world. 

While Hasibuan made her Middle East debut at Doha’s fashion week, Alia Khan, chairwoman of the Dubai-based Islamic Fashion and Design Council, said the designer wasn’t that well known in the region. “She was still at the early stages of her brand recognition,” Khan said.

— With input from Amna Khaishgi

Designer Anniesa Hasibuan, who along with her husband, is accused of fraud. Getty Images


EU hits Venezuela vice president Delcy Rodriguez with sanctions: Statement

Updated 46 min 3 sec ago
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EU hits Venezuela vice president Delcy Rodriguez with sanctions: Statement

  • EU foreign ministers meeting in Luxembourg on Monday formally approved travel bans and asset freezes
  • In January, Europe added seven senior Venezuelan officials including the interior minister to its sanctions blacklist

LUXEMBOURG: Venezuelan Vice President Delcy Rodriguez was among 11 senior officials hit Monday by EU sanctions over irregularities in the reelection of President Nicolas Maduro, the bloc announced.
“The persons listed are responsible for human rights violations and for undermining democracy and the rule of law in Venezuela. The measures include a travel ban and an asset freeze,” the European Union said after its 28 foreign ministers backed the move at a meeting in Luxembourg.

After the 28 EU states pledged last month to "swiftly" punish Caracas with measures, EU foreign ministers meeting in Luxembourg on Monday formally approved travel bans and asset freezes against the 11, who were to be named later in the official announcement.
The EU said last month that Maduro's re-election "lacked any credibility" and did not meet even "minimum international standards" for free and fair polls.
In January, Europe added seven senior Venezuelan officials including the interior minister to its sanctions blacklist, after in November enforcing an embargo on weapons and equipment that could be used for political repression.
Maduro won 68 percent of the vote in the May election, which was boycotted by the opposition and condemned as illegitimate by much of the international community.