Investigate TPPU Panji Gumilang, Bareskrim Check 8 Witnesses From Al Zaytun

The head of the Al-Zaytun Panji Gumilang Islamic Boarding School was present at Gedung Sate, Bandung City, West Java (ANTARA).

The Criminal Investigation Unit plans to examine 10 people from the Al Zaytun Islamic Boarding School Foundation in investigating the alleged Money Laundering (TPPU) Panji Gumilang. Of the witnesses, eight of them were questioned today.

"Eight people (the witnesses examined)," said Karo Penmas, Police Public Relations Division, Brigadier General Ahmad Ramadhan, to reporters, Tuesday, July 25.

However, it has not been detailed about the identity of the witnesses who will be examined. It is only emphasized that all witnesses are the Al Zaytun Islamic Boarding School.

Director of Special Economic Crimes Brigadier General Whisnu Hermawan said that in an effort to investigate the alleged money laundering offense involving Panji Gumilang, his party had asked for views from several experts.

"In-depth coordination and discussions have been carried out with money laundering experts and criminal experts regarding the alleged PG TPPU (Panji Gumilang)," he said.

For now, the status of the alleged TPPU case is still under investigation. The investigative team still needs evidence before conducting a case title to determine whether or not it can be escalated to an investigation.

"But it is still in the process of being investigated," said Whisnu.

Meanwhile, Panji Gumilang's alleged involvement in the money laundering case was based on the analysis report (LHA) of the Financial Transaction Reports and Analysis Center (PPATK). In fact, elements of embezzlement and corruption were found.