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
2024-05-26 (kabartangsel.com)
Tangsel City Government Issues Letter of Approval for Demolition of Panin Bank Bintaro Building
The South Tangerang City Government (Tangsel) has issued a letter of approval for the demolition of the old Panin Bank building which collapsed on Thursday (2/6/) in the Bintaro area, sector VII, Pondok Aren. PT. Vehicle […]
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2023-12-13 (pasardana.id)
Ministry of Finance Auctions SBSN with Target of IDR 9 Trillion Before End of Year
The government will hold an auction of Government Sharia Securities (SBSN) or Government Sukuk on Tuesday (19/12/2023).
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2022-09-30 (bisnis.com)
Bank Panin (PNBN) Hopes Housing Tax Incentives Can Continue
As is known, the VAT incentive for property from the government has expired on September 30, 2022.
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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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2020-05-20 (sindonews.com)
Concerned about dealing with Covid-19, Panin Bank handed over PPE assistance to PMI
Panin Bank donated 1000 pairs of PPE to PMI for medical personnel handling Covid-19. This assistance is provided as part of the CSR program. Panin Bank is helping the Government in containing the spread of the Covid-19 outbreak by donating various types of medical equipment and materials.
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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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(tribunnews.com)
Bribery of Tax Officials, Judge Sentences of Former Panin Bank Officials 2 Years in Prison
The panel of judges considered that Veronika did not support the government's program in eradicating corruption
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