Two Panji Gumilang Children Not Attending Investigations On Alleged Money Laundering

DOC VOI

JAKARTA - Two of Panji Gumilang's children are said to have failed to fulfill the summons of the Criminal Investigation Unit of the National Police to provide information in the process of investigating the alleged Money Laundering (TPPU) case today. Even with six other witnesses, they were also not present.

"Jadi 8 orang yang dimintai keterangan hari ini tidak hadir, sampai sekarang tidak ada yang hadir," ujar Karo Penmas Divisi Humas Polri Brigjen Ahmad Ramadhan kepada wartawan, Selasa, 25 Juli.

The two children of Panji Gumilang are known to have the initials IP and AP. Both are high-ranking officials of the Indonesian Islamic Boarding School Foundation (YPI) which houses the Al Zaytun Islamic Boarding School.

Meanwhile, the other six witnesses had the initials IS, AH, MJA, MN, MAS, and AD. They are YPI officials.

However, it was not explained on the grounds that the witnesses did not fulfill the investigator's summons to provide information.

With their absence, investigators rescheduled the inspection time on July 28.

"The invitation for clarification is on Friday, July 28, 2024," said Ramadhan.

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.