The Document Of The Complete Panji Gumilang Money Laundering Case Since 2 Weeks Ago, But Has Not Been Transferred To The AGO

Panji Gumilang/DOK ANTARA

The Attorney General's Office (AGO) stated that the case file for the alleged money laundering crime (TPPU) with the suspect led by Al Zaytun Islamic Boarding School, Panji Gumilang, was complete.

The TPPU case file was finally declared complete after Bareskrim Polri investigators added or completed the formal and material forms.

"Yes, the money laundering offense case is already P-21," said Head of the AGO, Harli Siregar to reporters, Monday, October 7.

The Panji Gumilang case file was declared complete around the end of September. However, Harli did not remember for sure the details of the case.

It's just that, he said, even though it has been declared complete, Bareskrim Polri investigators have not transferred the suspect and evidence or stage two.

"It was about two weeks ago, but not yet stage two," said Harli.

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). However, the money was actually used for personal gain worth IDR 73 billion.

In the mode used, the foundation's money borrowed by Panji Gumilang was transferred from the foundation's account to a personal account.