YOGYAKARTA The issue of Panji Gumilang's business one by one began to be revealed along with the appointment of the leader of the Al Zaytun Islamic Boarding School as a suspect in the blasphemy case.
In addition to being a suspect in a blasphemy case, Panji Gumilang must also face another case, namely the alleged case of money laundering (TPPU).
Regarding this case, the National Police's Criminal and Investigation Agency (Bareskrim) has coordinated to analyze with the analysis team from PPATK and TPPU experts in this case.
As a result, Panji Gumilang is indicated to have committed criminal acts of embezzlement, corruption of boss funds to Zakat management.
Please note, Panji Gumilang has 256 accounts with a transaction value of 15 trillion. However, hundreds of these accounts have been blocked by PPATK.
His many accounts provoked questions about the Panji Gumilang business. So, what are the businesses run by Panji Gumilang? Check out the full information below.
Summarized from various sources, the following is the Gumilang Panji Business Octopus which you need to know:
As is known, Panji Gumilang has a boarding school that stands on an area of 1,200 hectares of land. The Islamic boarding school is Al Zaytun.
Al Zaytun Islamic Boarding School can be tied up as the largest source of money for Panji Gumilang. This Islamic boarding school has a very magnificent physical appearance.
In the area there are parks, mosques, stadiums, and others. Al Zaytun Islamic Boarding School also has Lake Tirta Kencana which is located next to Al-Zaytun South Park.
The entrance fee for this boarding school reaches millions of rupiah, depending on the level of education taken.
Although the entrance fee is fantastic, Al Zaytun Islamic Boarding School is never empty of interest. Based on data from the Ministry of Education and Culture, this Islamic Boarding School has 866 male students and 878 female students.
Panji Gumilang has a five-star hotel that stands inside the Al Zaytun Islamic Boarding School complex.
From the search via Google Maps, there is Wisma Tamu Al Ishalah in the Al Zaytun Islamic Boarding School. Not a few hotel visitors upload photos to video atmospheres there.
Guests said the hotel was equivalent to a 3-star hotel or 4. The view itself is decorated with shady trees. While the location is near the back gate of the boarding school, which is between the canteen and Al Zaytun stadium.
The Regent of Indramayu, Nina Agustina admitted that she did not know that there was a five-star hotel inside the Al Zaytun complex. This could mean that the guesthouse in the Al Zaytun Islamic Boarding School is illegal or does not yet have a permit.
Related to this, the Indramayu Regency Government plans to directly check the whereabouts of the hotel.
Panji Gumilang is also noted to have run a timber business or payroll. The location is located at the end of the North Coast of Eretan Kulon Village, Kandanghaur District, Indramayu Regency. However, this business has been closed.
The Kayu business was opersed to meet the needs of Al Zaytun Islamic Boarding School. The reason is that it is closed, because it has not obtained a complete permit from the Indramayu Regency Government.
The closure of the place of business, said Nina Agustina, was carried out by the Indramayu Regency Satpol PP because the capital was IDR 50 million for inappropriate activities. On the other hand, the Indramayu Regency Government also imposed administrative sanctions on Panji Gumilang.
SEE ALSO:
The shipyard belonging to Panji Gumilang is located on Jalan Kertawinangun Blok Cibiuk, Eretan Kulon Village, Kandanghaur District, Indramayu. This business has been planned since Panji built a boarding school, which was in 1998.
The shipyard business is under the auspices of PT Pelabuhan Samudra Biru Mangun Kencana which is led by Panji Gumilang. Then, the construction is fairly fast because it is supported by 5 tons of cranes and other devices.
The shipyard owned by Panji Gumilang often builds 2 fantastic fishing boats, which amounted to 600 gross tons (GT) before being closed by the Indramayu Regency Government.
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