Bareskrim Check 2 Panji Gumilang Children About Money Laundering

Karo Penmas, Police Public Relations Division, Brigadier General Ahmad Ramadhan (Rizky AP/VOI)

The Criminal Investigation Unit of the National Police examined 8 people in the investigation into the alleged Money Laundering Crime (TPPU) Panji Gumilang. Two of them are children of Panji Gumilang with the initials IP and AP who are high-ranking officials of the Indonesian Islamic Boarding School Foundation (YPI). "Brother IP is the biological child of PG. Second, AP, biological child too," said Karo Penmas, Police Public Relations Division, Brigadier General Ahmad Ramadhan, to reporters, Tuesday, July 25. For witnesses, IP is the Chairman of the Management of the Indonesian Islamic Boarding School Foundation (YPI) which oversees the Al Zaytun Islamic Boarding School. Meanwhile AP serves as a secretary. For the third witness with the initials IS who is the treasurer of YPI. While the other five witnesses, Ramadhan was reluctant to reveal his identity. In fact, when asked about the witnesses, they had confirmed whether they were present or not to provide information, Ramadhan could no longer convey it. The reason, has not received any information about this. So far, only when investigators schedule an examination of the eight witnesses at 10.00 WIB. "I don't know yet, I haven't received the update yet," said Ramadhan. Previously, the Director of Special Economic Crimes, Brigadier General Whisnu Hermawan, had mentioned that in an effort to investigate the alleged money laundering offense involving Panji Gumulang, his party had asked for views from several experts. "Cordination and in-depth discussions have been carried out with money laundering experts and criminal experts regarding the alleged PG TPPU (Panji Gumilang)," he said. For now, the status of the alleged TPPU case is still under investigation. The investigative team still needs evidence before conducting a case title to determine whether or not it can be escalated to an investigation.

"But it is still in the process of being investigated," said Whisnu. Meanwhile, Panji Gumilang's alleged involvement in the money laundering case was based on the analysis report (LHA) of the Financial Transaction Reports and Analysis Center (PPATK). In fact, elements of embezzlement and corruption were found.