Man allegedly misappropriated $470k paid to firm for Islamic religious pilgrimage

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A man allegedly misappropriated about $470,000 from at least 218 people who signed up for a package for Umrah – an Islamic religious pilgrimage to Mecca in Saudi Arabia. Suwandi Marchuke, 55, is claiming trial to multiple charges, including one count of criminal breach of...

They added: “Sometime in or before September 2014, the accused, through Bil Hikmah, began to offer an Umrah travel package called Pump 2015.

The price per person was $1,998, with additional fees payable for extras. There was also a registration fee of $150. According to court documents, the prices for Pump 2015 were substantially less than the market price for Umrah travel packages offered by others, which typically cost up to $3,500 more.

Source: Law Daily Report (lawdailyreport.net)

 

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