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
2021-11-23 (tribunnews.com)
Final Discussion of Bank Panin's Tax Value, Attorney Angin Prayitno Aji: That's Just a Formality
The accused tax official, Angin Prayitno, through his attorney managed to straighten out the KPK prosecutor's indictment regarding the Panin Bank tax value agreement.
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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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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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