The Result Of The Case, Panji Gumilang Becomes A Money Laundering Suspect

Panji Gumilang/DOK PHOTO: Rizky Adytia-VOI

The Directorate of Special Economic Crimes at Bareskrim Polri has completed the process of conducting cases of alleged Money Laundering (TPPU) and corruption of School Operational Assistance (BOS) funds. As a result, investigators named the head of the Al Zaytun Islamic Boarding School, Panji Gumilang, as a suspect.

"The conclusion from the results of the case title, it is agreed that APG (Panji Gumilang) has fulfilled the elements of the article and raised its status to a suspect," said the Director of Special Economic Crimes at the National Police Criminal Investigation Agency Brigadier General Whisnu Hermawan to reporters, Thursday, November 2.

Articles that are strongly suspected of being prohibited by Panji Gumilang are Article 372 of the Criminal Code concerning 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.

"The criminal acts are original embezzlement and related to the foundation," said Whisnu.

In handling this case, investigators also confiscated several assets such as 220 land books and 55 plots of land whose ownership is in the name of Panji Gumilang and his family at BPN Indramayu Regency.

Then, a number of documents related to credit agreements were also confiscated including Jtrust investment loans consisting of 36 copies, a photocopy of the legalization of SHM (Owned Rights Letter) used in Jtrust investment of 41 copies.

There is also a legal copy of the deed of establishment of YPI (Indonesian Islamic Boarding School Foundation) number 61 dated January 25, 1994 and a legal copy of the deed of minutes of the YPI meeting number 84 dated August 13, 1996.

A copy of the legalization of the YPI meeting minutes deed number 18 dated 18 February 1999, a copy of the legalization of the decision deed of the YPI founding body number 10 dated 9 September 2005.

Investigators have also confiscated and blocked 147 accounts belonging to Panji Gumilang and affiliated institutions.