andriajah Thu Jul 2023 1 year ago
The fate of Al Zaytun Ponpes Santri, 256 Panji Gumilang accounts was blocked, including 33 owned by Al Zaytun
Blocking is done to start analysis.
Even so, PPATK Head Ivan Yustiavandana was reluctant to reveal how many Panji Gumilang accounts were blocked.
It's just that before Menkopolhukan Mahfud MD admitted that Panji Gumilang had 256 accounts.
While Ponpes Al Zaytun has 33 accounts.
Head of PPATK Public Relations Bureau M Natsir Kongah also confirmed the matter of blocking the Panji account.
Hundreds of Panji Gumilang's accounts are registered with six different names.
Among them in the name of Abu Toto, Panji Gumilang, to Abdussalam.
In addition, Mahfud revealed, there were 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 related to the involvement of alleged money laundering. (Tribun-video.com)
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