andriajah Tue Jul 2023 1 year ago
The Gumilang Panji Money Laundering Element has been seen, Legal Expert: Investigators must be resolved immediately
New facts regarding the contents of the account allegedly belonged to the leader of the Islamic Boarding School (Ponpes) Al Zaytun Panji Gumilang was revealed. The nominal money in the account allegedly belongs to the Caretaker of the Ponpes Al Zaytun Panji Gumilang turns out to be fantastic value. The Financial Transaction Reporting and Analysis Center (PPATK) has blocked hundreds of accounts allegedly owned by Panji Gumilang. The number of mutations from hundreds of accounts allegedly owned by Panji Gumilang reached trillions of rupiah.
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