State Losses In The Panji Gumilang TPPU Case, Police Say Still Coordinating BPK

Head of Al Zaytun Islamic Boarding School Panji Gumilang (ANTARA)

The value of state losses in the alleged money laundering case (TPP) with the suspect Panji Gumilang has not been confirmed until now. The National Police is still coordinating with the Supreme Audit Agency (BPK) regarding this matter.

"For state losses, we are still coordinating and collaborating with BPK auditors," said Karo Penmas, Police Public Relations Division, Brigadier General Trunoyudo Wisnu Andiko in his statement, Tuesday, April 30.

The state loss due to the action of the head of the Al Zaytun Islamic Boarding School has not been confirmed since the suspect was named on October 2, 2023.

Although, in the process of handling the case, investigators have confiscated a number of Panji Gumilang assets which are suspected to have been the result of money laundering offenses.

Director of Special Economic Crimes at Bareskrim Polri Brigadier General Whisnu Hermawan stated that Panji Gumilang's assets that had been confiscated included hundreds of billions of money, land, and cars.

In detail, five lands in Depok City covering an area of 866 square meters with a value of Rp6 billion. Then, 42 plots of land in Indramayu Regency with a total of 29.6 hectares estimated at Rp27.3 billion.

"Aset of vehicles with 3 units of Isuzu MUX cars worth IDR 1.1 billion," he said.

Then, investigators also confiscated money stored in 16 accounts of one bank worth Rp271 billion. There is also an account containing 480,700 US dollars or US dollars.

Meanwhile, the progress of the investigation process has been in the filing stage. Where, investigators are still completing both formal and material according to the instructions of the research prosecutor.

"Still 19 (the file for the Panji Gumilang TPPU case)," said Whisnu.

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.