One Account Of Panji Gumilang The Transaction Value Reaches IDR 1.1 Trillion

Director of Special Economic Crimes at Bareskrim Polri Brigadier General Whisnu Hermawan/PHOTO: Rizky Adytia-VOI

JAKARTA - The head of the Al Zaytun Islamic Boarding School, Panji Gumilang, is said to have 154 accounts that have now been blocked. From the results of the analysis, there is one account whose transaction value reaches IDR 1.1 trillion.

"Approximately the total loss caused by APG (Panji Gumulang) at the TPPU is approximately Rp. 1.1 trillion," said Director of Special Economic Crimes at the National Police Criminal Investigation Agency Brigadier General Whisnu Hermawan to reporters, Thursday, November 2.

The transaction value is an accumulation of incoming and outgoing funds in the account. However, it was not specified about the period of the transaction process until it emerged the nominal.

"Here the existing accounts, investigators can find an account in Mandiri bank number amounting to Rp900 billion," he said.

"And there are also transactions issued by the account and used by personal interests amounting to approximately Rp. 13 billion and Rp. 223 billion," continued Whisnu.

In addition, of the 154 accounts that have been blocked, investigators found 14 active accounts. The contents reached Rp200 billion.

"From the investigator's analysis to date, there are only 14 accounts containing approximately Rp. 200 billion," said Whisnu.

Panji Gumilang was named a suspect in the crime of money laundering (TPPU) with a criminal act of origin (TPA) in the form of embezzlement of foundation money.

In this case, 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.