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Arranged by

M Yoga Izzani (15311050) & Arista Surwiyanta (15311055)

Company

Profile

Company

Profile

First Travel

First Travel

First Travel started its business from a travel bureau business, under the banner of CV First Karya Utama which was established on July 1, 2009. The First Travel travel agency initially only offers domestic and international travel services for individual and corporate clients.

Source: https://www.firsttravel.co.id/profile/aboutus

Anniesa-Andika built First Travel

2009: Started the business

2011: Won the tender to BI (Bank Indonesia) employees.

Started to offer cheap price (14M-34M), the business started bigger.

Opened 15 branch offices

2012: 800 Jamaah

2013: 3600 Jamaah

2014: 14,700 Jamaah

2015: 35,000 Jamaah (Rekor Muri)

Source: http://nasional.kontan.co.id/news/inilah-kisah-anniesa-andika-membangun-first-travel

Reach the Peak in 2016

Freefall in 2017

KHB

Travel

Problems

Problems

that happens in First Travel

Cheaper Price

"First Travel must stop the current promo Umroh promo deals of Rp14, 3 million," said Chairman of Task Force Investigation OJK Tongam L. Tobing.

Stalling for time

Psicological

"Pay any fee" as long as there is certainty to go Umrah.

"In order not to be ashamed of families and neighbors," said Wahyu.

Source: https://tirto.id/cara-first-travel-menipu-jemaah-umrah-cumq

Money Laundering

Ponzi scheme

What is Ponzi?

What is Ponzi?

Why ?

Why this case can be happened?

Why?

High demand, low budget.

Think short

Greed

Good Tour & Travel

Good Tour & Travel

The Ministry of Religion released five things that are necessary to be checked for those who want to do hajj or umrah in its official website:

Ensure Licensed Travel

Ensure Flight and Schedule of Departure

Ensure the Service Program

Make sure the hotel

Ensure the Visa

Rights of Umrah Candidate

Based on the Regulation of the Minister of Religious Affairs of the Republic of Indonesia number 18 of 2015 on the Implementation of Umrah Worship Trip, candidate Umrah congregation has at least six rights.

1. Guidance of umrah worship

2. Transport Umrah pilgrims

3. Accommodation and consumption

4. Health of Umrah congregation

5. Umrah congregation protection

6. Administration and documentation of umrah

Standard Cost

Standard

Cost

Standard Cost

Standard Cost

AMPHURI and the Ministry of Religious Affairs of the Republic of Indonesia committed to setting the standard of umrah implementation, especially related to cost, where the cost of 1,600 US dollars became the minimum standard for Umrah travel

Licensed Umroh

Licensed Umroh

The Ministry of Religion released list of licensed umrah and hajj travel bureau in its official website

List

KHB Values

Ust. Khalid Basalamah is a preachers and he is building Islamic Center to enhance Islam community

KHB Value

KHB TRAVEL

KHB TRAVEL

Solutions

Solutions

How will you make money?

1. Ministry of Religion should check periodically to umrah and ha...

1. Ministry of Religion should check periodically to umrah and hajj bureau and release it to its website

2. OJK need to go down directly to check the financi...

2. OJK need to go down directly to check the financial institutions that take care of the pilgrimage

3. The government must participate in assisting pilgri...

3. The government must participate in assisting pilgrims who fail to leave for umroh because of this case

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