Klinik Farma – Bareskrim Polri will address a case involving money laundering or money laundering, corruption and embezzlement allegedly perpetrated by warden of Al Zaytoun Islamic Boarding School (Ponpes) Panji Gumilang on Wednesday (September 8, 2023) today. .
Director of Special Economic Crimes (Dirtipideksus) Bareskrim Polri Brigadier General Whisnu Hermawan said the title of the case was held to determine if the case had moved from investigation to investigation.
“Today we plan to conduct a case,” Wisnu told reporters on Wednesday (09/08/2023).
It is known that before the disclosure of the name of the case, the investigators examined Panji on Monday (07/08/2023). The inspection lasted eight hours.
Read also:Danny Indrayana to review prank case leaked via MK, Bareskrim: in the near future, up to 10 days
Under interrogation, Panji admitted that all financial transactions of the Indonesian Islamic Boarding School Al-Zaitoun (YPI) Foundation were conducted using personal accounts. He also acknowledged that the entire financial transaction process had to be approved by him as the YPI Al Zaytun Advisory Board.
“He, as Chairman of the Board of Trustees of the Indonesian Islamic Boarding School Foundation, said that all operations related to finances in the foundation should be based on his orders,” Vishnu said.
The Panji confirmation, according to Whisnu, corresponds to the Financial Transaction Reporting and Analysis Center (PPATK) Report of Analysis or LHA.
“There are allegations of a scheme of money laundering operations, either structurally, or distortedly, or by mixing the process of moving funds,” he explained.
TPPU to corruption
Read also:Bareskrim Reveals Panji Gumilang’s Alleged Money Laundering Strategy, Here’s How!
Earlier it was reported that Bareskrim Polri found signs of corruption in the School Operational Assistance (BOS) and zakat funds committed by Panji in his capacity as caretaker of Al-Zaytoun Islamic boarding school.
![NASA Ungkap Tanda-Tanda Kiamat, Penasaran?](https://klinikfarma.com/wp-content/uploads/2023/10/NASA-Ungkap-Tanda-Tanda-Kiamat-Penasaran.webp.webp; charset="utf-8"-300x178.webp; charset="utf-8" "NASA Ungkap Tanda-Tanda Kiamat, Penasaran?")