Today Police Examine Witness Alleged Money Laundering Panji Gumilang
The Directorate of Special Economic Crimes at Bareskrim Polri will not only examine Panji Gumilang related to the alleged money laundering case (TPPU), today. Investigators also plan to examine several other witnesses.
"There are several witnesses who will be questioned," said Head of Sub-Directorate III of the TPPU Dittipideksus Bareskrim Polri, Kombes Robertus De De Deo to reporters, Thursday, November 9.
However, it was not explained in detail about the number of witnesses other than Panji Gumilang who would be questioned.
It was only conveyed that they would be questioned at Bareskrim Polri. Meanwhile, the head of the Al Zaytun Islamic Boarding School was asked for his statement in Indramayu, West Java.
"Some are in Indramayu, some are in Bareskrim," he said.
The examination of Panji Gumilang was carried out in Indramayu because the suspect in the money laundering case had been transferred to the Indramayu District Attorney's Office regarding the alleged blasphemy case.
"Investigations related to the flow of funds, acquisition, utilization and control of assets obtained from the proceeds of crime," said De Deo.
Panji Gumilang has been named a suspect in the alleged money laundering case. The mode used is by using loan money to Bank J-trust on behalf of the Indonesian Islamic Boarding School Foundation (YPI) for personal gain worth IDR 73 billion.
The loan funds by Panji Gumilang were transferred from the foundation's account to a personal account. Then, used for his benefit.
From the results of the deepening, it is known that Panji used the foundation's money to pay the loan installments.
اقرأ أيضا:
In this case, Panji Gumilang is suspected of violating Article 372 of the Criminal Code regarding embezzlement. Then, Article 70 in conjunction with Article 5 of Law Number 28 of 2004 concerning Amendments to Law Number 16 of 2001 concerning Foundations.
Finally, Panji Gumilang is also suspected of violating Article 3 Article 4 Article 5 in conjunction with Article 10 of Law Number 8 of 2010 concerning Money Laundering.