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Hanania Group

6 signals · last 30dPolitical

30d signal volume

By Threat Layer

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PoliticalUpdate3h ago

Polda Metro Jaya memeriksa artis Praz Teguh dan model Paula Verhoeven dalam kasus penipuan umrah Hanania Group. Diperiksa terkait dengan kerja sama

2.5

PoliticalUpdate5h ago

Polisi akan menelusuri jejak aset milik Direktur Hanania Group, Ahmad Syah Farhan Rachman, yang ditetapkan sebagai tersangka penipuan jemaah umrah.

Co-mentioned With

👤Polda Metro Jaya

2

🏛️memeriksa

2

🏛️penipuan umrah Hanania Group

2

👤Praz Teguh dan

1

👤Paula Verhoeven

1

👤kasus penipuan umrah

2.5

PoliticalUpdate8h ago

Polisi telah memeriksa 122 orang korban penipuan umrah yang diduga dilakukan Hanania Group. Masih ada korban di luar wilayah hukum Polda Metro Jaya.

2.5

PoliticalUpdate1d ago

Thariq Halilintar dan Aaliyah Massaid diperiksa sebagai saksi dalam kasus dugaan penipuan umrah Hanania Group yang merugikan korban Rp 4,2 miliar.

2.5

PoliticalUpdate1d ago

Polda Metro Jaya telah memeriksa 70 saksi dan menerima 687 aduan korban dalam kasus dugaan penipuan umrah Hanania Group.

2.5

PoliticalUpdate3d ago

Polisi memeriksa selebritas media sosial Instagram, Keanu Angelo terkait dengan kasus dugaan penipuan umrah Hanania Group. Dicecar 25 pertanyaan.

2.5

View all signals for "Hanania Group" →

🏛️dengan kerja

👤menelusuri jejak

👤Ahmad Syah Farhan Rachman

👤yang ditetapkan

Top Countries

🇮🇩Indonesia

5 🇨🇳China

Related Themes

🧠AI Chip BottleneckOPP 🚢Red Sea EscalationRISK ⚓Shipping Lane FragmentationRISK

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