Panji Gumilang Will Be Examined Regarding Alleged Money Laundering Today

The head of the Al Zaytun Panji Gumilang Islamic Boarding School arrived at the Police Criminal Investigation Unit, Tuesday, August 1 (Rizky AP/VOI)

JAKARTA - Investigators from the Directorate of Special Economic Crimes (Dittipideksus) will examine Panji Gumilang today, Monday, August 7. This examination relates to the alleged money laundering crime (TPPU) that is being investigated by the police. "Today's PG examination is at 10.00 WIB," said the Director of Special Economic Crimes (Dittipideksus) of the National Police Criminal Investigation Agency Brigadier General Whisnu Hermawan to reporters, Monday, August 7.. In addition, there are five witnesses who will be examined. However, Whisnu did not specify who they are. Furthermore, the police are still looking for evidence of alleged money laundering committed by Panji. The witness will still be summoned for questioning before the status of this case goes up to investigation. (The title of the case to go up to investigation, ed) has not been (conducted, ed)," he said. Gumilang's Commander has been named a suspect in the case of alleged blasphemy. One of his forms by calling Al-Quran is an essay of the Prophet Muhammad.

Furthermore, Bareskrim Polri announced that investigators found allegations of money laundering offenses in the use and management of Panji Gumilang assets. Head of the Public Information Bureau (Karopenmas) of the Public Relations Division of the National Police Brigadier General Ahmad Ramadhan explained that the allegations were based on PPATK analysis and experts. "The results of the coordination and analysis of the transaction were obtained allegations of abuse indicated by the foundation, criminal acts of embezzlement, criminal acts of corruption in BOS funds, to criminal acts related to zakat management by PG (Panji Gumilang)," said Ramadhan some time ago.