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Dream - Al Zaytun Panji Gumilang Islamic Boarding School (Ponpes) leader used foundation funds for personal needs such as paying bank loan installments. The reported amount of money, reaching Rp73 billion, includes contributions from the families of the students.
That was conveyed by the Director of Non-Criminal Special Economic (Dirtipideksus) of the Indonesian National Police Criminal Investigation Unit Brigadier General Whisnu Hermawan when announcing Panji's status as a suspect of embezzlement and money laundering (TPPU).
"Personal Needs"
Whisnu said, Panji had embezzled a loan of Rp73 billion for the foundation to J Trust Bank. However, the money was instead deposited into Panji's account and used for personal purposes.
"So for the foundation funds, there are various sources, including from the students' families, Jammas (Jahe Membangun Masjid program), and several (income) from the pesantren foundation. So there are many."
According to Whisnu, as quoted from merdeka.com, Friday, November 3, 2023.
"dream.co.id"
Furthermore, Whisnu mentioned that the loan of Rp73 billion was proposed by Panji in 2019. The money was used to purchase a number of personal items such as watches, cars, land, and buildings.
However, he has not yet specified in more detail what items Panji purchased with the Rp 73 billion loan. Whisnu also stated that the investigators are still further investigating the embezzlement committed by the leader of Al Zaytun Islamic boarding school.
"The results of the examination by Panji Gumilang and several witnesses are various kinds of items, such as watches, cars, houses, land under the name of APG and his family."
"tuturnya" translates to "he/she speaks" in English.
"dream.co.id"
Article Money Laundering
In this embezzlement case, Panji Gumilang is charged with Article 372 of the Criminal Code. Not only embezzlement, Panji is also charged with Article 70 jo Article 5 of Law Number 28 Year 2004 concerning Amendments to Law Number 16 Year 2001 concerning Foundations. Furthermore, he is also charged with Article 3 Article 4 Article 5 jo Article 10 of Law Number 8 Year 2010 Regarding Money Laundering. Previously, Panji was also a suspect and detained in connection with allegations of blasphemy, hate speech, defamation, and spreading false information on Tuesday, August 1, 2023.
"Religious blasphemy"
The translation of the given 'Bahasa' text to 'English' while preserving any html tags is as follows: "The case of blasphemy began with the presence of news on social media related to the controversy of deviant teachings allegedly occurring at Ponpes Al Zaytun. In regards to this blasphemy case, Panji is charged under Article 14 Paragraph 1 of Law Number 1 of 1946 and/or Article 45a Paragraph 2 in conjunction with Article 28 Paragraph 2 of the ITE Law and/or Article 156a of the Criminal Code with a maximum penalty of 10 years imprisonment."
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