Latest News Panji Gumilang, Case Files For Money Laundering Have Been Transferred To The AGO
The Criminal Investigation Unit of the National Police has transferred a case file or stage one of the alleged money laundering cases (TPPU) with the suspect Panji Gumilang to the Attorney General's Office (AGO)."The case files have been sent to the Attorney General's Office since Wednesday, February 21, 2024," said Director of Special Economic Crimes at the National Police Criminal Investigation Agency Brigadier General Whisnu Hermawan when confirmed, Thursday, February 22.Currently, the Panji Gumilang case file related to the money laundering offense is being examined by the research prosecutor.If later declared complete, investigators will immediately carry out phase two. Thus, the judicial process can be carried out immediately.Meanwhile, if it is declared incomplete, both formal and material, investigators must rearrange the Perkars file in accordance with the prosecutor's instructions."Currently, the AGO is still in the process of investigating files," said Whisnu.In this case, Panji Gumilang is said to have used the mode of borrowing money from Bank J-trust on behalf of the Indonesian Islamic Boarding School Foundation (YPI). Then, the money was actually used 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.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.