Investigating Allegations Of Panji Gumilang TPPU, Bareskrim Will Check The Al Zaytun Foundation Next Week

Al Zaytun Islamic Boarding School In Indramayu, West Java (Power Al Zaytun Islamic Boarding School)

The Criminal Investigation Unit of the National Police will ask for information from the foundation that oversees the Al Zaytun Islamic Boarding School. The examination is to investigate allegations of Money Laundering (TPPU) involving Panji Gumilang.

"Next week we will invite several witnesses from the Al Zaytun Foundation," said Director of Special Economic Crimes at the National Police Criminal Investigation Agency Brigadier General Whisnu Hermawan when confirmed, Friday, July 21.

However, it did not specify the number and identity of the parties who would be invited to provide this information.

Whisnu only conveyed that in an effort to investigate the alleged money laundering offense that allegedly involved 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.

However, the status of the case is said to be still under investigation. The investigative team still needs evidence before conducting a case title to determine whether or not the alleged money laundering offense case has been investigated.

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

Meanwhile, the National Police said that 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.

"Starting from LHA or the analysis report from PPATK given to the National Police, it is suspected that there was an alleged criminal act committed by PG's brother, which from the pattern found elements of money laundering or money laundry, criminal acts of corruption, embezzlement," said Karo Penmas, Police Public Relations Division, Brigadier General Ahmad Ramadhan.