The Attorney General's Office Asked 15 Prosecutors To Examine The Case Files For The Panji Gumilang TPPU Case

The head of the Al Zaytun Panji Gumilang Islamic Boarding School arrived at the Police Criminal Investigation Unit, Monday, October 30 (Rizky AP/VOI)

The Criminal Investigation Unit of the National Police has transferred the case file for the alleged money laundering case (TPPU) with the suspect Panji Gumilang to the Attorney General's Office.

Following up on the delegation, the Deputy Attorney General for General Crimes or Jampidum of the Attorney General's Office appointed 15 research prosecutors to examine the completeness.

"Jampidum appointed 15 research prosecutors to examine files and determine whether the case file can be declared complete or not formally or materially," said the Head of the AGO, Ketut Sumedana in a statement, Friday, February 23.

While waiting for the process of examining the completeness of the case file to be completed, the research prosecutor will continue to coordinate with investigators from the Directorate of Special Economic Crimes at Bareskrim Polri.

So, if later found deficiencies in each part of the case file can be directly submitted to investigators.

"During the investigation of case files and to make the time provided by law effective, the Research Prosecutor will coordinate with investigators to accelerate the completion of the investigation process," said Ketut.

Bareskrim Polri handed over case files or stage one of the alleged cases of TPPU Panji Gumilang to the Attorney General's Office, on February 21.

In this TPPU case, Panji Gumilang is said to have used the mode of borrowing money from Bank J-trust on behalf of the Indonesian Islamic Boarding School Foundation (YPI). Then, the money was actually used 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.

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.