Panji Gumilang's Pretrial Lawsuit Regarding Money Laundering Is Decided Today

The head of the Al Zaytun Panji Gumilang Islamic Boarding School arrived at the Police Criminal Investigation Unit, Tuesday, August 1 (Rizky AP/VOI)

JAKARTA - The South Jakarta District Court will hold a pretrial follow-up hearing proposed by the head of the Al Zaytun Islamic Boarding School, Panji Gumilang, today. The agenda, reading the verdict.

"That Tuesday, May 14, 2024, a pretrial decision will be read out No. 47/Pid.Pra/2024/PN.Jkt.Sel on behalf of the Panji Gumilang Petitioner," said Acting Public Relations of the South Jakarta District Court, Djuyamto in his statement, Tuesday, May 14.

The plan is for the trial to read the verdict to be held in the main courtroom at 14.00 WIB.

Panji Gumilang's pretrial lawsuit is related to whether or not the determination of a suspect in the crime of money laundering or money laundering.

Meanwhile, the respondent in the lawsuit is Sub-Directorate III Unit I Dittipideksus Bareskrim Polri.

Panji Gumilang is suspected of committing money laundering offenses using 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.

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

Meanwhile, in handling this case, the Criminal Investigation Unit of the National Police 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.

The Director of Special Economic Crimes at Bareskrim Polri, Brigadier General Whisnu Hermawan, detailed five lands in Depok City covering an area of 866 square meters with a value of Rp. 6 billion. Then, 42 plots of land in Indramayu Regency with a total of 29.6 hectares estimated at Rp. 27.3 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.

Panji Gumilang is suspected of violating Article 70 in conjunction with Article 5 of Law Number 28 of 2004 concerning Amendments to Law Number 16 of 2001 concerning Foundations and or Article 372 of the Criminal Code.

Then, Article 55 paragraph (1) 1 of the Criminal Code in conjunction with Article 56 of the Criminal Code in conjunction with Article 64 of the Criminal Code and Article 3 and or Article 4 and or Article 5 in conjunction with Article 10 of Law Number 8 of 2010 concerning the Prevention and Eradication of the Crime of Money Laundering.