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
2024-09-13 (bisnis.com)
Bank Panin (PNBN) Answers the question of ANZ Lepas Saham
President Director of Bank Panin (PNBN) Herwidayatmo said this was part of shareholder rights.
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2024-02-23 (katadata.co.id)
Panin Bank (PNBN) denies news that it will be annexed by Mizuho Financial
Bank Panin emphasized that information regarding the acquisition by Mizuho Financial Group did not come from the company.
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2024-02-23 (katadata.co.id)
Bank Panin Denies Reports ANZ Will Sell Shares
Japan's largest bank, Mitsubishi UFJ Financial Group (MUFG), is reportedly considering acquiring Bank Panin. Later, Bank Panin will be merged with Bank Danamon.
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2023-11-01 (rm.id)
Tax Case, KPK Examines Chief of Finance Officer of Bank Panin
The Corruption Eradication Commission (KPK) has scheduled an examination of the Head of the Financial Administration Bureau or Chief of Finance Officer of Bank Panin Marlina Gunawan, Wednesday (8/6) in the alleged tax audit bribery case.
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2023-06-26 (bisnis.com)
Bank Panin Syariah (PNBS) Shareholders Decide to Hold Profits
AGMS Bank Panin Dubai Syariah Tbk. (PNBS) decided to retain profits so that there will be no dividend distribution for the 2022 financial year performance.
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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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2022-11-30 (republika.co.id)
Panin Dubai Sharia Bank Distributes Corporate Zakat for Residents' Cataract Surgery |Republika Online
The Panin Dubai Syariah corporate zakat distribution program collaborates with Yarsi Hospital
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2022-10-12 (kontan.co.id)
Roosniati Salihin and Ahmad Hidayat resign from the board of directors of Bank Panin, see their profile
Roosniati Salihin, deputy main director and Ahmad Hidayat as director resigned from Bank Panin.
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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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2021-11-16 (tribunnews.com)
Panin Bank President Director Admits Mu'min Ali Gunawan Understands the PNBN Tax Value
(JPU) at the Corruption Eradication Commission (KPK) is investigating the involvement of the boss of PT Bank PAN Indonesia (Bank Panin) Mu'min Ali Gunawan in processing tax regulations.
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2021-11-16 (tribunnews.com)
KPK prosecutor defrauded Mu'min Ali Gunawan on Panin Bank's tax management
Former Commissioner of PT Paninvest Tbk, Veronika Lindawati, confirmed regarding her capacity in assisting with the tax processing of PT Bank PAN Indonesia (Bank
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2021-10-25 (liputan6.com)
KPK Ensures to Investigate Mumin Ali Gunawan's Involvement in Bank Panin Tax Bribery
Mumin Ali's name was revealed in the trial as the party who ordered Panin Bank taxpayer attorney Veronika Lindawati to bribe tax officials to reduce Panin Bank's tax value.
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