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Bareskrim Tetapkan Tujuh Tersangka Penipuan Calhaj WNI di Filipina

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JAKARTA (KUH) – Setelah melakukan penyidikan dan mempelajari laporan yang ada, Badan Reserse Kriminal (Bareskrim) Polri menetapkan tujuh tersangka terkait kasus pemberangkatan calon jamaah haji asal Indonesia yang ditangkap di Filipina lantaran menggunakan paspor Filipina.

Menurut keterangan Kepala Divisi Humas Polri Irjen Boy Rafli Amar di kompleks Mabes Polri, Jakarta, Jumat (9/9), ke tujuh tersangka  ditetapkan berdasarkan lima data laporan polisi yang berbeda.

Yang pertama yakni LP/854/VIII/2016/Bareskrim tanggal 22 Agustus 2016 yang menetapkan dua tersangka, yaitu AS dan BDMW. Keduanya adalah pemilik PT Ramana Tour yang merekrut 38 orang sebagai calon haji (calhaj), yakni 19 dari Jepara, Jateng; 12 dari Pandaan, Pasuruan, Jatim; dua dari Jambi; tiga dari Tangerang; dan dua dari Bogor.

“Mereka merekrut calon haji dengan menerima pembayaran haji khusus, dengan kerugian Rp 3,5 miliar,” kata Boy dalam keterangan persnya.

Laporan kedua yakni LP/894/IX/2016/Bareskrim tanggal 2 September 2016 yang menetapkan seseorang berinisial MNA yang telah menipu 65 orang calon Haji dengan kerugian mencapai Rp 6,3 miliar. Laporan ketiga LP/895/IX/2016/Bareskrim per tanggal 2 September 2016 yang menetapkan HMT sebagai tersangka yang membawa 21 orang ke Filipina menggunakan jasa travel Tazkiyah yang belum memiliki izin dengan total kerugian mencapai Rp 3,1 miliar.

Laporan keempat LP/896/2016/Bareskrim tertanggal 2 September 2016, ditetapkan Haji F alias A dan Haji AH alias A sebagai tersangka, pemilik travel PT Shafwah. Total korbannya sebanyak 24 orang dengan kerugian mencapai Rp 3 miliar.

Dan yang terakhir berdasarkan laporan LP/897/2016/Bareskrim tertanggal 2 September 2016, ditetapkan tersangka ZAP yang juga pimpinan Hade El Badr Tour yang telah merekrut dan menerima pembayaran dari 12 orang calon Haji dengan kerugian mencapai Rp2 miliar

Atas perbuatannya, tersangka dijerat dengan Pasal 62 UU Perlindungan Konsumen No 8 Tahun 1999, Pasal 64 dan 63 UU Penyelenggaraan Ibadah Haji No 13 Tahun 2008, dan Pasal 378 KUHP tentang tindak pidana penipuan dengan ancaman hukuman 12 tahun penjara. Hzn

 

Tags : haji filipinakasus hajipenipuan hajipolri
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