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 (cnnindonesia.com)
Panin Bank Proxy Sentenced to 3 Years in Prison for Tax Engineering
The prosecutor charged PT Bank Panin's tax attorney, Veronika Lindawati, with 3 years in prison and a fine of IDR 200 million, subsidiary to 6 months in prison.
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2014-01-06 (investor.id)
Bank Panin Syariah and Bank Ina Listing January
The Indonesia Stock Exchange (IDX) will list two company shares in January this year, namely PT Bank Panin Syariah Tbk and PT Bank Ina Perdana Tbk if all conditions have been met.
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(jurnas.com)
Former Panin Bank Official Veronika Lindawati Charged with Bribing Tax Officials with SGD 500 Thousand
This money or promise was given so that Angin Prayitno and his friends manipulated the results of company tax calculations using the PNBN issuer code.
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(cnnindonesia.com)
Angin Prayitno Bribery, Panin Bank Agent Sentenced to 2 Years in Prison
The sentence in the case of bribery for tax engineering was lighter than the prosecutor's demands, namely three years in prison and a fine of IDR 200 million, subsidiary to six months in prison.
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