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.
Filter risk signals by topic
Select a theme below to explore the company’s news mentions in specific risk areas.
Recent Articles about PT. BANK PAN INDONESIA TBK
Live alerts from global media, monitored by Business Radar
2024-04-23 (kontan.co.id)
PaninBank is suspected of being involved in a bribery case against tax officials, here are the details of the case & explanation of PNBN
PaninBank is among 3 companies suspected of being involved in the bribery case of tax officials. This is the case details and explanation of Panin Bank (PNBN)
Read more
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.
Read more
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.
Read more
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.
Read more
2023-03-28 (cnbcindonesia.com)
Have you ever been involved in a tax case, are Bank Panin shares still attractive?
Have you ever been involved in a tax case, are Bank Panin shares still attractive?
Read more
2023-03-23 (cnbcindonesia.com)
Sayonara Bank BOOK! These 4 Banks Will Be Dropped from the Top Tier
Jakarta, CNBC Indonesia - The Financial Services Authority (OJK) has officially changed the rules for grouping banks from Commercial Bank Business Groups (BUKU) to Bank Groups Based on Core Capital or KBMI.
Read more
2023-03-09 (indonesiainside.id)
Minister of Finance Collective Responsibility for Corruption Tax: Bribery companies are not touched by the law
Based on the results of the examination by the Directorate General of Taxes (DJP) Examining Team, PT Bank Pan Indonesia Tbk (Bank Panin) must pay tax for the year
Read more
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.
Read more
2022-12-06 (detik.com)
West Java Today: Carrier for Accident Aid for Cianjur Earthquake Victims
Various events occurred in West Java today. Starting from Teddy's explanation of selling Rizky Febian's car to the head of the RT in Tasik being hit with a hammer by his residents.
Read more
2022-11-09 (katadata.co.id)
Panin Investment Commissioner Charged with Bribing Tax Officials of Rp 5.59 Billion - National Katadata.co.id
Veronika made a power of attorney to represent Bank Panin in tax management.
Read more
2022-11-01 (suara.com)
Tax Case, KPK Immediately Trial Tax Consultant PT. Jhonlin Baratama and Bank Panin at the Corruption Court in Central Jakarta
Delegating the case files and the indictment of the defendant Agus Susetyo and the defendant Veronika Lindawati to the Corruption Court at the Central Jakarta District Court,
Read more
2022-11-01 (detik.com)
KPK Transfers Charges of 2 Wind Bribery Prayitno to Central Jakarta Corruption Court
Two suspects in the alleged bribery case of Angin Prayitno will be tried at the Corruption Court (Tipikor) at the Central Jakarta Court.
Read more