PT. BANK PAN INDONESIA TBK
Location
DKI Jakarta
Founded
1971-01-26
Website
Risk Signals
1042 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Commercial Banks, Not Elsewhere Classified), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about PT. BANK PAN INDONESIA TBK
Live alerts from global media, monitored by Business Radar
2023-01-04 (kompas.com)
Director General of Taxes Bribery, Panin Bank Special Attorney Charged with 3 Years in Prison - Kompas.com
Veronika was charged with bribing the Director of Audit and Collection (Director P2) at the 2016-2019 Directorate General of Taxes, Angin Prayitno and his subordinates.
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2021-08-20 (rm.id)
Corruption Eradication Commission (KPK) Questions Panin Bank Tax Consultants and Jhonlin Baratama regarding Bribes to Officials of the Directorate General of Taxes
Corruption Eradication Commission investigators continue to investigate bribes received by the former Director of Audit and Collection at the Directorate General of Taxes, Angin Prayitno Aji, and the former Head of the Audit Cooperation and Support Sub-Directorate, Directorate General of Taxes, Dadan Ramdani, from a number of companies.
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2021-03-23 (antaranews.com)
KPK searches Panin Bank Headquarters regarding the tax audit case
The Corruption Eradication Commission (KPK) secured various documents and electronic goods from searches at the Panin Bank Head Office, Central Jakarta, ...
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2020-01-10 (jpnn.com)
Panin Bank Circulates Tax Obligations with a Bribery of IDR 25 Billion
Panin Bank officials promised a bribe of Rp 25 billion to the Director of Audit and Collection of the Directorate General of Taxes, Angin Prayitno Aji.
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