andriajah Fri Jul 2023 9 months ago
Al Zaytun's Attorney: Panji Gumilang Withdraws Lawsuit Against Mahfud Md | Tvone Evening News
The National Police Headquarters found a number of indications of criminal acts of corruption and money laundering (TPPU) in the use of school operational assistance (BOS) funds by Panji Gumilang. This suspicion was strengthened after the investigation team of the Directorate of Special Economic Crimes (Dirtipideksus) Bareskrim Polri collaborated with the Financial Transaction Reports and Analysis Center (PPATK) in examining the flow of financial transactions to and from accounts, as well as deposits belonging to the Al Islamic Boarding School (Ponpes) leader. Zaytun in Indramayu, West Java (West Java).
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