{"id":9916,"date":"2023-10-27T09:34:19","date_gmt":"2023-10-27T09:34:19","guid":{"rendered":"https:\/\/www.indonesialinenews.com\/?p=9916"},"modified":"2023-10-27T09:34:19","modified_gmt":"2023-10-27T09:34:19","slug":"bareskrim-polri-segera-gelar-perkara-kasus-tppu-panji-gumilang","status":"publish","type":"post","link":"https:\/\/www.indonesialinenews.com\/?p=9916","title":{"rendered":"Bareskrim Polri Segera Gelar Perkara Kasus TPPU Panji Gumilang"},"content":{"rendered":"<p><span style=\"font-family: verdana; font-size: large;\"><b>IndonesiaLineNews<\/b>-Jakarta \u2013 Dirtipideksus Bareskrim Polri Brigjen Whisnu Hermawan mengatakan pihaknya masih mendalami dugaan tindak pidana pencucian uang (TPPU) dan korupsi dana BOS (Bantuan Operasional Sekolah) pimpinan Ponpes Al-Zaytun, Panji Gumilang.<\/span><\/p>\n<p><span style=\"font-family: verdana; font-size: large;\">Menurut dia, penyidik akan melakukan gelar perkara penetapan tersangka kasus itu pekan depan.<\/span><\/p>\n<p><span style=\"font-family: verdana; font-size: large;\">\u201cRencana minggu depan (gelar perkara penetapan tersangka)\u201d kata Whisnu kepada wartawan, Jumat (27\/10\/2024).<\/span><\/p>\n<p><span style=\"font-family: verdana; font-size: large;\">Sebelumnya, penyidik telah memblokir ratusan rekening terkait pencucian uang Panji Gumilang. Ratusan rekening yang diblokir tersebut merupakan milik Panji, Yayasan Pesantren Indonesia (YPI), dan lembaga terkait Al-Zaytun lainnya.<\/span><\/p>\n<p><span style=\"font-family: verdana; font-size: large;\">\u201cTelah dilakukan pemblokiran rekening sebanyak 147 rekening APG, YPI, dan badan hukum lain,\u201d ujar Whisnu dalam keterangannya, Rabu (20\/9\/2023).<\/span><\/p>\n<p><span style=\"font-family: verdana; font-size: large;\">Adapun kasus TPPU dan korupsi dana BOS yang menjerat Panji kini telah di tahap penyidikan. Whisnu menuturkan hingga kini penyidik telah memeriksa puluhan saksi untuk mendalami perkara pencucian uang Panji Gumilang.<\/span><\/p>\n<p><span style=\"font-family: verdana; font-size: large;\">\u201cPemeriksaan 38 orang saksi termasuk pihak Yayasan dan pihak lain terkait APG,\u201d tutur Whisnu.<\/span><\/p>\n<p><span style=\"font-family: verdana; font-size: large;\">Akibat perbuatannya, Panji dijerat dengan pasal berlapis, yakni Pasal 3 UU Nomor 8 Tahun 2010 tentang TPPU dan\/atau Pasal 70 jo Pasal 5 UU Nomor 28 Tahun 2004 tentang Yayasan. Selain itu, Panji diduga melanggar Pasal 372 KUHP tentang Penggelapan dan Pasal 2 UU Tindak Pidana Korupsi dengan ancaman hukuman maksimal 20 tahun penjara.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>IndonesiaLineNews-Jakarta \u2013 Dirtipideksus Bareskrim Polri Brigjen Whisnu Hermawan mengatakan pihaknya masih mendalami dugaan tindak pidana pencucian uang (TPPU) dan korupsi dana BOS (Bantuan Operasional Sekolah)<\/p>\n","protected":false},"author":1,"featured_media":9917,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[34,45,47,61,53],"tags":[],"class_list":["post-9916","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hukum","category-jakarta","category-kepolisisan","category-ntb","category-pembangunan"],"views":143,"_links":{"self":[{"href":"https:\/\/www.indonesialinenews.com\/index.php?rest_route=\/wp\/v2\/posts\/9916","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.indonesialinenews.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.indonesialinenews.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.indonesialinenews.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.indonesialinenews.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=9916"}],"version-history":[{"count":1,"href":"https:\/\/www.indonesialinenews.com\/index.php?rest_route=\/wp\/v2\/posts\/9916\/revisions"}],"predecessor-version":[{"id":9918,"href":"https:\/\/www.indonesialinenews.com\/index.php?rest_route=\/wp\/v2\/posts\/9916\/revisions\/9918"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.indonesialinenews.com\/index.php?rest_route=\/wp\/v2\/media\/9917"}],"wp:attachment":[{"href":"https:\/\/www.indonesialinenews.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=9916"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.indonesialinenews.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=9916"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.indonesialinenews.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=9916"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}