andriajah Thu Jul 2023 11 months ago

The fate of Al Zaytun Islamic Boarding School students, 256 Panji Gumilang accounts blocked including 33 belonging to Al Zaytun

TRIBUN-VIDEO.COM - The Financial Transaction Reports and Analysis Center (PPATK) has officially blocked all accounts of the leader of Al Zaytun Islamic Boarding School, Panji Gumilang.

Blocking is carried out to start analysis.

Even so, PPATK Head Ivan Yustiavandana was reluctant to reveal how many Panji Gumilang accounts were blocked.

However, previously Coordinating Minister for Political, Legal and Legal Affairs Mahfud MD admitted that Panji Gumilang had 256 accounts.

Meanwhile Al Zaytun Islamic Boarding School has 33 accounts.

Head of the PPATK Public Relations Bureau, M Natsir Kongah, also confirmed that Panji's account had been blocked.

Hundreds of accounts belonging to Panji Gumilang are registered under six different names.

Among them are in the names of Abu Toto, Panji Gumilang, and Abdussalam.

Apart from that, Mahfud revealed, there are 33 accounts in the name of Al Zaytun Islamic Boarding School.

Mahfud also said that a total of 289 accounts were being analyzed by PPATK for their alleged involvement in money laundering crimes. (Tribun-Video.com)

Host: Nila Irda
VP: Rahmat Gilang Maulana

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