andriajah Fri Jul 2023 1 year ago
Al Zaytun's Attorney: Panji Gumilang Pull the lawsuit to Mahfud MD | News of tvOne evening
The National Police Headquarters found a number of indications of corruption and money laundering (TPPU) in the use of School Operational Assistance Funds (BOS) by Panji Gumilang. The allegation strengthened after the Investigation Team of the Directorate of Special Economic Crimes (Dirtipideksus) of the Criminal Investigation Police Criminal Investigation Cooperation with the Center for Reporting and Analysis of Financial Transactions (PPATK) in examining the flow of financial transactions from and to accounts, as well as deposits belonging to the leader of the Islamic Boarding School (Ponpes) AL Zaytun in Indramayu, West Java (West Java).
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