The Panji Gumilang TPPU Case, Bareskrim Sita 220 Land Books In Indramayu

The head of the Al Zaytun Panji Gumilang Islamic Boarding School arrived at Gedung Sate Bandung to undergo an examination on Friday, June 23, 2023. (ANTARA- Raisan Al Farisi)

JAKARTA - The Directorate of Special Economic Crimes at the National Police's Criminal Investigation Unit confiscated a number of assets belonging to Panji Gumilang in handling money laundering cases (TPPU). One of them is hundreds of land books whose ownership is in the name of Panji Gumilang and his family.

"The land book in the name of PG's brother and family at BPN Indramayu district 220 copies," said Karo Penmas, Police Public Relations Division, Brigadier General Ahmad Ramadhan, to reporters, Monday, September 25.

Investigators also confiscated warkah tanah which is also in the name of Panji Gumilang and his family as many as 55 copies at BPN Indramayu Regency.

Then, a number of documents related to credit agreements were also confiscated including Jtrust investment loans consisting of 36 copies, a photocopy of the legalization of SHM (Owned Rights Letter) used in Jtrust investment of 41 copies.

There is also a legal copy of the deed of establishment of YPI (Indonesian Islamic Boarding School Foundation) number 61 dated January 25, 1994 and a legal copy of the deed of minutes of the YPI meeting number 84 dated August 13, 1996.

"The legalization of the deed of minutes of the YPI meeting number 18 dated 18 February 1999, is a legal copy of the decision deed of the YPI founding body number 10 dated 9 September 2005," said Ramadhan.

As a reminder, investigators have also confiscated and blocked 147 accounts belonging to Panji Gumilang and affiliated institutions.

In the alleged case of TPPU Panji Gumilang, his status has been upgraded to the investigation stage. This means that it is believed that there was a criminal offense that occurred.

Panji Gumilang is suspected of violating Article 3 of Law Number 8 of 2020 concerning the Crime of Money Laundering which carries a penalty of 20 years.

Then, the Criminal Code of the Article 70 Foundation in conjunction with Article 5 of Law Number 28 of 2004 concerning amendments to Law Number 16 of 2021. The penalty is 5 years in prison.

The crime of embezzlement of Article 372 of the Criminal Code carries a penalty of 8 years and a criminal act of corruption under Article 2 of the Corruption Eradication Law.