PT. BANK PAN INDONESIA TBK
Location
DKI Jakarta
Founded
1971-01-26
Website
Risk Signals
1042 news mentions monitored
Industry Context
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Recent Articles about PT. BANK PAN INDONESIA TBK
Live alerts from global media, monitored by Business Radar
2025-02-06 (monitorindonesia.com)
Jiwasraya corruption is endless, the latest fraud pension funds Rp. 257 billion -
Jiwasraya corruption is endless, the latest fraud pension funds Rp. 257 billion
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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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2023-06-11 (trenasia.com)
Witness Says Mu'min Ali Broke His Promise, Only Paid IDR 5 Billion in Bribes from a Promise of IDR 25 Billion
When questioned by the judge, a witness named Febrian, who was a former member of the tax audit during that period, revealed the fact that Mu'min Ali Gunawan was only able to realize Rp. 5 billion of the total commitment fee of Rp. 25 billion promised to DJP employees.
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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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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
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2023-01-19 (law-justice.co)
Prayitno's Wind Bribery Case, Bank Panin's Attorney Sentenced to Two Years in Prison
The tax attorney of PT Bank PAN Indonesia (Panin) Tbk, Veronika Lindawati was sentenced to two years in prison and a fine of IDR 100 million, a subsidiary of three months in prison, by the Jakarta Corruption Court (Tipikor) judges.
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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,
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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.
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2022-08-25 (tribunnews.com)
Tax Consultant Jhonlin Baratama and Bank Panin Detained by KPK After 18 Months as Suspects - Tribunnews.com
The Corruption Eradication Commission finally detained the tax consultant PT Jhonlin Baratama Agus Susetyo (USA) and PT Bank Panin's tax attorney Veronika Lindawati.
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2022-08-19 (liputan6.com)
Surya Darmadi Banned by AGO, KPK Postpones Investigation
The Corruption Eradication Commission (KPK) is scheduled to examine the owner of PT Duta Palma Group, Surya Darmadi, today, Friday (19/8/2022), at the Attorney General's Office (AGO).
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2022-05-18 (surabayapagi.com)
Regarding Panin Bank Tax Circumcision of IDR 623 Billion, KPK Ensures to Investigate Panin Bank Owner, Mu'min Ali Gunawan
SURABAYAPAGI.COM, Jakarta - The Corruption Eradication Commission (KPK) has confirmed that it will summon and examine the owner of PT Bank Pan Indonesia (Bank Panin),
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2022-03-22 (tribunnews.com)
Corruption Judge Warns Panin Bank Official Marlina Gunawan: Don't Lie!
During the trial, the Panel of Judges at the Central Jakarta Corruption Court reminded Marlina not to lie during the trial.
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