andriajah Fri Jul 2023 1 year ago

Police suspect indications of money laundering, the form of Timsus Investigate 256 Panji Gumilang Account!

JAKARTA, KOMPAS.TV - Criminal Investigation Police formed a special team to trace suspicious transactions in hundreds of accounts belonging to the leader of the Al Zaytun Panji Gumilang Islamic Boarding School and Al Zaytun's account.

The Reporting Center and Analysis of Financial Transactions Blocking 256 Accounts Allegedly belonging to the leader of the Al Zaytun Islamic Boarding School, Panji Gumilang who was registered with 6 different names.

Blocking accounts to check whether there is a criminal element related to Panji Gumilang's account.

Previously, the findings of 256 accounts owned by Panji were originally revealed by Coordinating Minister for Politics and Security Mahfud MD.

Mahfud said there were 256 accounts in the name of Panji Gumilang, and 33 accounts in the name of Al Zaytun Islamic Boarding School, which was being analyzed by PPATK because the traction was considered suspicious.

Previously, the head of Ponpes Al Zaytun Panji Gumilang was examined by the police in a case of alleged blasphemy.

#pencianuang #panjigumilang #alzaytun #polisi #indramayu #Answer

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