Inp.polri.go.id – Jakarta. The Investigators of Special Economic Crimes Directorate is set to examine the prime suspect of money laundering, Panji Gumilang, in Indramayu on Thursday (11/9/2023).
“The examination will be in Indramayu,” say Sub-Directorate III Head of Special Economic Crimes Directorate, Grand Commissioner Robertus Yohanes Dedeo on Wednesday (11/8/2023).
This marks the first examination on Panji Gumilang after he has been determined as the main suspect of money laundering case. However, the examination on Panji Gumilang in Indramayu is for the investigation on his religious blasphemy case.
According to Robertus, there are also other witnesses that will be examined. The examination will be hold both in Indonesian National Police Criminal Investigation Unit HQ and in Indramayu.
Several questions will be questioned to Panji Gumilang and other witnesses, such as the money flows, the profit, the use and the ownership of the assets.
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