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
2023-06-09 (trenasia.com)
Who is Mu'min Ali Gunawan, Panin Bank Boss who was dragged into a Tax Bribery Case?
During the indictment hearing against former officials of the Directorate General of Taxes (DJP), Angin Parayitno Aji and Dadan Ramdani, the name of conglomerate Mu'min Ali Gunawan was mentioned by the Corruption Eradication Commission prosecutor.
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2023-01-04 (bisnis.com)
Former Panin Bank Official Sentenced to 3 Years in Prison in Tax Bribery Case
Former Panin Bank official Veronika Lindawati was sentenced to 3 years in prison in a tax bribery case.
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2022-08-18 (trenasia.com)
Denies Involvement in Tax Bribery Case, Panin Bank Questions Validity of Investigators' Findings
JAKARTA - The alleged tax bribery case at the Directorate General of Taxes (DJP) includes the name of the owner of PT Bank Pan Indonesia Tbk (PNBN) Mu'min Ali Gunawan. In pen
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2022-03-22 (tribunnews.com)
Corruption Judge Warns Panin Bank Official Marlina Gunawan: Don't Lie!
During the trial, the Panel of Judges at the Central Jakarta Corruption Court reminded Marlina not to lie during the trial.
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2021-10-13 (idxchannel.com)
Conglomerate Mu'min Ali Gunawan, founder of Bank Panin, was dragged into allegations of tax bribery
Conglomerate and founder of Panin Bank, Mu'min Ali Gunawan, was named in the trial of alleged bribery of a former tax official.
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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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2021-03-24 (tempo.co)
Tax Bribery Scandal, Bank Panin Speaks Out After Its Office Was Searched by the Corruption Eradication Commission
Panin Bank provided an explanation regarding the search carried out by the KPK at their head office.
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2015-03-23 (cnnindonesia.com)
Corruption Eradication Committee Detains Tax Authority of Bank Panin and Consultant PT Jhonlin Haji Isam
The Corruption Eradication Committee (KPK) detained two suspects involved in the alleged bribery case of PT Bank Panin's representative and Haji Isam's PT Jhonlin tax consultant.
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(cnnindonesia.com)
Panin Bank Denies Promise of IDR 25 Billion Fee to Former Tax Official
Panin Bank's attorney, Samsul Huda, also denied the involvement of Panin Bank owner, Mu'min Ali Gunawan, in the alleged bribery case of a former Directorate General of Taxes official.
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(trenasia.com)
Conglomerate Mu'min Ali's name dragged into tax bribery case, is Panin Bank involved?
The name of conglomerate Mu'min Ali Gunawan appeared in the trial of the tax bribery case and was mentioned by the Corruption Eradication Commission prosecutor in the indictment trial.
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