The National Police Regarding The Pretrial Lawsuit Of Panji Gumilang: Determination Of Suspects Is Legal

Panji Gumilang/DOK ANTARA

The Criminal Investigation Unit of the National Police stated that the determination of Panji Gumilang as a suspect in the alleged crime of money laundering or money laundering has been legal and in accordance with shrimp.

The statement was made by the Director of Special Economic Crimes at Bareskrim Polri Brigadier General Whisnu Hermawan when responding to Panji Gumilang's move to file a pretrial whether or not the determination of the suspect at the South Jakarta District Court was legal.

"From the police, the determination of the suspect is valid and has legal force," said Whisnu when confirmed, Friday, May 3.

Although confirming the process of determining the suspect against Panji Gumilang according to the rules, Whisnu said that the pretrial trial would prove everything.

Moreover, filing a pretrial lawsuit is the right of the suspect as regulated in the Criminal Procedure Code or the Criminal Code.

"Just wait for the results of the trial," said Whisnu.

Meanwhile, Panji Gumilang's pretrial lawsuit is registered with number 47/Pid.Pra/2024/PN JKT.SEL.

In handling this case, Bareskrim Polri has confiscated a number of assets of Panji Gumilang in handling cases of alleged money laundering offenses. The confiscated assets 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.

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.

"The set of vehicles in the form of 3 units of Isuzu MUX cars worth IDR 1.1 billion," said Whisnu.