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Jun 18, 2026 Major2
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Actress Davina Karamoy Questioned as Witness in Hanania Group Fraud Case
Actress Davina Karamoy underwent questioning at Jakarta Metro Police headquarters as a witness in the Hanania Group fraud case involving misappropriated umrah pilgrimage funds. The case involves approximately 1,500 cancelled trips and allegations that company funds were diverted to cover financial problems and pay influencers for promotion.
Quick Facts
Who
Davina Karamoy
What
Davina Karamoy attended police questioning as a witness
When
June 18, 2026 (questioning)
Where
Polda Metro Jaya
- Davina Karamoy attended police questioning as a witness
- Ahmad Syah Fathan Rachman named as suspect
- Investigation into alleged misappropriation of pilgrim funds
- Funds allegedly diverted to cover company financial problems
- Funds allegedly used to pay influencers for promotion
Indonesian actress Davina Karamoy attended questioning at the Jakarta Metro Police headquarters on Thursday, June 18, 2026, as a witness in an alleged fraud case involving Hanania Group, a travel and umrah services company. Accompanied by her lawyer and brother, Karamoy confirmed her presence for the investigation and indicated her readiness to provide a statement to investigators. She did not provide extensive comments to media upon arrival, arriving dressed in black attire and sunglasses.
The case centres on allegations that Hanania Group misappropriated funds belonging to approximately 1,500 prospective pilgrims whose umrah trips were cancelled in March 2026. Ahmad Syah Fathan Rachman, the Chief Executive Director of Hanania Group, has been named as a suspect. According to preliminary investigations by the Jakarta Metro Police's Criminal Investigation Directorate, funds from pilgrims were allegedly diverted to cover the company's financial problems and to pay influencers for promotional purposes.
Investigations revealed that several social media influencers were paid to promote Hanania Group's services in 2024 videos, including personalities such as Keanu Agl, Awkarin, Sarah Gibson, Dara Arafah, Thariq Halilintar, Aaliyah Massaid, and Anwar BAB. Hanania Group's partner, Teras Hanania, also filed a complaint claiming losses of approximately 51 billion rupiah. The investigation has expanded to question multiple individuals connected to the company's promotional activities and operations.
Why This Matters
This case exposes significant fraud in Indonesia's Islamic pilgrimage services sector, affecting thousands of pilgrims' life savings and trust in travel operators. It reveals how high-profile influencers were allegedly complicit in promoting fraudulent services, raising concerns about influencer accountability and the need for stricter regulation of umrah service providers. The involvement of a well-known actress as a witness signals the scale and public visibility of the investigation.
Timeline & Sources
Jan 1, 2024
WireHanania Group releases promotional videos featuring influencers performing umrah
Jun 18, 2026
WireDavina Karamoy attends questioning at Jakarta Metro Police as witness in fraud case