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Panji Gumilang Charged with Money Laundering
Panji used at least five different identities to open bank accounts to receive Muslim donations and the government’s financial assistance. ....
Jakarta Raya
,
Jawa Barat
,
West Java
,
Abu Totok
,
Panji Gumilang
,
Abu Maarif
,
Syamsu Alam
,
Al Zaytun
,
Heru Kismanto
,
Abdurrahman Rasyid Panji Gumilang
,
Whisnu Hermawan
,
National Police On
,
Al Zaytun Islamic Boarding School
,
National Police
,
Abu Ma Arif
,
Prophet Mohammad
,
Islamic State
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South Jakarta
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Al Zaytun
,
Al Zaytun Islamic Boarding School
,
Lasphemy Lawpanji
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