Inp.polri.go.id – Jakarta. Indonesian National Police reveals Panji Gumilang (PG) has many identities on his foundation and embezzlement case. This was revealed after investigators have examined several assets and transactions by PG. “We went through existing assets and transactions which we found that APG (Abdussalam Panji Gumilang) has many names, such as Abdussalam Rasyidi Panji Gumilang, Abu Totok, Abu Ma’arik, and Samsul Alam. We examined the five accounts, their transactions, and we found thousands of transactions,” explains Director of Special Economic Crimes of Criminal Investigation Unit, Brigadier General Whisnu Hermawan Februanto on Thursday (11/2/2023). He says that his party is examining the allegations of document forgery after the findings of PG other fake names. “Those names are used for hundreds of account transactions for various needs which are also for Panji’s personal need too, one of the transactions are J-trust bank loan amounting to IDR 73 billion,” says Whisnu. “The fund loaned to the foundations then transferred to APG personal account, and used for his own interest. Then the installments were taken from the foundation's account, so it was proven that there was a predicate crime, namely a foundation and embezzlement crime,” said Whisnu. (ad/bg/pr/nm)