Bareskrim Departs For Indramayu, Checks Panji Gumilang About Money Laundering

The Directorate of Special Economic Crimes at Bareskrim Polri will examine Panji Gumilang as a suspect in a suspected money laundering case (TPPU) with a criminal act of origin (TPA) in the form of embezzlement and the foundation tomorrow Thursday, November 9.

The examination of Panji Gumilang will take place in Indramayu, West Java.

"While scheduled for Indramayu," said Head of Sub-Directorate III of the TPPU Dittipideksus Bareskrim Polri, Kombes Robertus Y De De Deo when contacted, Wednesday, November 8.

Investigators were originally planning to examine the head of the Al Zaytun Islamic Boarding School at the Police Criminal Investigation Unit. However, it was canceled for certain reasons.

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.

In addition, during the examination later, Panji Gumilang will have his statement explored about several things, two of which are about the flow of funds resulting from the crimes he committed.

"Investigations related to the flow of funds, acquisition, utilization and control of assets obtained from the proceeds of crime," said De Deo.

Panji Gumilang has been named a suspect in the alleged money laundering case. The mode used is by using loan money to Bank J-trust on behalf of the Indonesian Islamic Boarding School Foundation (YPI) for personal gain worth IDR 73 billion.

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.

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