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
2022-09-10 (tribunnews.com)
KPK Opens Opportunity to Develop Bank Panin-Jhonlin Baratama Tax Bribery Case
(KPK) opens the opportunity to develop cases of alleged bribery related to the management of tax values at the Directorate General of Taxes in 2016 and 2017.
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2022-09-06 (investor.id)
Panin Bank Tax Bribery Case, KPK Can't Be Selective
The KPK has arrested Veronika Lindawati, a Panin group official and Agus Susetyo, a tax consultant for PT Jhonlin.
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2022-09-05 (bisnis.com)
KPK Completes Case Files for Jhonlin Tax Consultant Belonging to Haji Isam
KPK Ali Fikri, the investigation into suspected tax consultant PT Jhonlin Baratama and high-ranking Bank Panin officials is still ongoing.
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2022-08-29 (merdeka.com)
KPK Asks Director Alfamidi about Retail Development Recommendations | merdeka.com
KPK spokesman Ali Fikri said that against the two, the team of investigators investigated the recommendation and approval for the construction of Alfamidi outlets in Ambon City.
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2022-08-24 (merdeka.com)
KPK Finds New Evidence After Searching the Faculty of Medicine, Law and FKIP Unila | merdeka.com
Ali said the evidence found in the three faculties were documents related to new student admissions and electronic data.
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2022-08-13 (medcom.id)
KPK Guarantees to Immediately Detain Tax Consultants Jhonlin Baratama and Panin Bank
Both are suspects in the tax administration bribery case.
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2021-09-23 (infobanknews.com)
Bank Panin Denies Mu'min Ali's Involvement in Tax Bribery Case | Infobanknews
00 Jakarta - PT Bank Panin Tbk, denied that Mu'min Ali Gunawan as the owner was involved in the 2016 corporate tax bribery case. Samsul Huda as Veronika Lindawati's attorney and Bank Panin's attorney stated that Mu'min Ali
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2021-09-03 (merdeka.com)
This is what the Chairperson of the Corruption Eradication Commission said about Bank Panin's Opportunity to Become a Tax Bribery Corporation Suspect | merdeka.com
He said that his party also did not rule out the possibility of ensnaring Bank Panin as a corporate suspect. This is because Veronika Lindawati is suspected of having received orders from Panin Bank management to bribe two tax officials.
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2021-05-04 (cnbcindonesia.com)
Involved in Bribery Case, DGT Re-examines Bank Panin's Taxes
DGT and KPK will re-examine Bank Panin's tax obligations for the 2016 fiscal year, related to the bribery case that dragged one of its top officials
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2021-03-24 (tempo.co)
Tax Bribery Scandal, Bank Panin Speaks Out After Its Office Was Searched by the Corruption Eradication Commission
Panin Bank provided an explanation regarding the search carried out by the KPK at their head office.
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