Tomorrow Thursday, Bareskrim Checks Panji Gumilang As A Suspect In The Money Laundering Case

The Directorate of Special Economic Crimes at Bareskrim Polri will examine Panji Gumilang on Thursday, November 9. The head of the Al Zaytun Islamic Boarding School will be taken his statement with his capacity as a suspect in the alleged money laundering case (TPPU).

"The summons (investigation) is Thursday," said Director of Special Economic Crimes at the National Police Criminal Investigation Agency Brigadier General Whisnu Hermawan when confirmed, November 6.

Regarding the technical location of the examination, Whisnu has not been able to convey in detail. Although, previously it was said that Panji Gumilang would be questioned at the Police Criminal Investigation Unit.

Panji Gumilang is currently being held at the Indramayu District Attorney's Office. The detention was carried out after investigators from the Directorate of General Crimes at Bareskrim Polri carried out phase two of the alleged blasphemy case on Monday, October 30.

"It will be coordinated (examination technique)," said Whisnu.

In the TPPU case, the original crime (TPA) is embezzlement of foundation money. The mode used is by using loan money in the name of the Indonesian Islamic Boarding School Foundation (YPI) for personal gain worth IDR 73 billion.

"From this analysis, investigators have evidence that APG in 2019 has received a loan from Bank J-trust in the amount of Rp. 73 billion. The funds are borrowed by the foundation," he said.

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.

"Then the installments are taken from the foundation's account, so it is proven that there is a criminal act of origin, namely the criminal act of the foundation, and the criminal act of embezzlement," 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