The Criminal Investigation Unit of the National Police has named the head of the Al Zaytun Islamic Boarding School as a suspect in the crime of money laundering (TPPU) with the crime of origin (TPA) in the form of embezzlement of foundation money.
The mode used is by using loan money in the name of the Indonesian Islamic Boarding School Foundation (YPI) for personal interests worth IDR 73 billion.
"From this analysis, investigators have evidence that APG in 2019 has received a loan from the J-trust bank in the amount of Rp. 73 billion. The funds are borrowed by the foundation," said Director of Special Economic Crimes at the National Police Criminal Investigation Agency Brigadier General Whisnu Hermawan to reporters, Thursday, November 2.
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, Panji is known to use yayasam money to pay the loan installments.
"Then the installments are taken from the foundation's account, so it is proven that there is a criminal act of origin, namely the criminal act of the foundation, and the criminal act of embezzlement," said Whisnu.
Panji Gumilang was named a suspect in the money laundering case based on the results of the case title conducted on Thursday, November 2.
The article that is strongly suspected of being violated by Panji Gumilang is 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 act is origin of embezzlement and related to foundations," said Whisnu.
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