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VIVA – South Sulawesi Provincial Police Investigator re-appoints suspicious cases of embezzlement, fraud and money laundering. This time, Nur Syariah, the wife of the president and director of the company Hamzah Mamba, was arrested by police on Tuesday, July 10, 2018.
Nur Syariah became suspicious after being inspected at the police headquarters of South Sulawesi, Jalan Perintis Kemerdekaan Makbadar. The badignment adds to the list of suspects. "Ria's mother, Hamzah Mamba's wife has been designated as a suspect." This afternoon, she will be arrested alongside other Abu Tours suspects, "said South Sulawesi Police Public Relations Director Dicky Sondani VIVA .
Dicky explains that Ria is trapped under Article 5 of the Money-Laundering Law No. 8 of 2010. He allegedly was involved in the hijacking of pilgrims who have failed to leave for Umrah
"He would have received money from the congregation and would have spent it personally," said Dicky
.In addition to Ria, her husband and Chaeruddin, the police also arrested a former chief financial officer named Muhammad Kasim, in addition to money laundering, allegedly involved articles 732 and 55 of the Criminal Code on embezzlement and fraud.
Four suspects detained at police headquarters of South Sulawesi The investigator was in the process of finalizing the file of examination so that the case is immediately transmitted to the court.
Dicky plans to explain the development of Abu Tours in the near future. "Tomorrow we will publish Bayangkara's birthday ceremony in Polda at 10 pm," said Dicky.
Earlier, Abu Tours reportedly dropped 86 thousand candidates for the Umrah congregation in 16 provinces. The company would welcome more than 1 trillion rupees of deposits. While the related badets of companies that were confiscated from the police, about Rp200 billion.
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