Panji Gumilang Examined In Money Laundering Case, Asked 55 Questions

Panji Gumilang/DOK ANTARA

JAKARTA - The head of the Al Zaytun Islamic Boarding School, Panji Gumilang, was questioned as a suspect in a suspected money laundering case (TPPU) with the origin of the embezzlement and foundation, Thursday, November 9. Investigators asked 55 questions.

"Approximately 5 hours of examination with 55 questions," said Head of Sub-Directorate III of the TPPU Dittipideksus Bareskrim Polri, Kombes Robertus De De Deo, Friday, November 10.

During the investigation, investigators were still exploring the role of Panji Gumilang. This is because the activity of requesting information is the first step in the series of investigations since being named a suspect.

"While the initial investigation is still ongoing as a suspect, it is still about the role concerned regarding irregularities in the management of the foundation's assets," said De Deo.

The examination of Panji Gumilang was carried out in Indramayu because the suspect in the money laundering case had been transferred to the Indramayu District Attorney's Office regarding the alleged blasphemy case.

Panji Gumilang has been named a suspect in the alleged money laundering case. The mode used is by using loan money to Bank J-trust on behalf of the Indonesian Islamic Boarding School Foundation (YPI) for personal gain worth IDR 73 billion.

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, it is known that Panji used the foundation's money to pay the loan installments.

In this case, Panji Gumilang was 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.