Finance

Fraudster Stole $470,000 from Pilgrimage Seekers: Will Justice Prevail This October?

2025-09-03

Author: Yu

A Shocking Betrayal in Singapore

In a jaw-dropping case that has shocked many, a bankrupt man embezzled approximately $470,000 from over 200 unsuspecting customers who had eagerly signed up for a promising pilgrimage to Mecca for the umrah. What was supposed to be a spiritual journey turned into a nightmare for countless individuals.

The Deception Unfolds

Customers were left in the dark, receiving no updates about their travel plans, only to discover in November 2015 that their pilgrimage had been canceled. This revelation came as a devastating blow, leaving many questioning how such a scam could happen.

Meet the Mastermind Behind It All

Suwandi Marchuke, a 58-year-old Singaporean and self-proclaimed Islamic travel agent, is at the center of this controversy. Initially set to face sentencing on September 3, his case has now been postponed to October 16, raising concerns about the justice process. Marchuke was found guilty of multiple charges, including criminal breach of trust and unlawfully operating a travel agency while being bankrupt.

An Unlicensed Operation

Suwandi had registered a company named Bil Hikmah Consultants, which began offering attractively priced umrah packages well below the typical market rate of $3,000 to $3,500. Dubbed 'Pump 2015', each pilgrimage package—priced at just $1,998—required additional fees for extras and a registration fee of $150. The allure was undeniable, yet tragically, no arrangements for flights, accommodations, or necessary visas were ever made.

The Fallout

As the prosecutors revealed, Bil Hikmah never held a valid travel agent license, and more than 200 customers fell victim to this fraud. During the trial, witnesses testified that in a meeting held on November 7, 2015, it was abruptly announced that the trip had been canceled, prompting police action just two days later.

Innocent or Guilty?

Despite his bankruptcy status and the mounting evidence against him, Suwandi claimed that he had connections with a potential sponsor who could fund the pilgrimage. However, prosecutors found no credible evidence to support his assertions, including a questionable email that failed to mention any sponsorship related to the pilgrimage.

A Community Left in Limbo

As the anticipation for the upcoming sentencing grows, the community is left wondering if justice will truly be served. Will the victims finally find solace in the courts, or will this case be another example of the system failing those in need?