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
2024-04-23 (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)
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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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2023-06-09 (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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2023-03-28 (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?
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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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2023-01-27 (solopos.com)
Former Panin Bank Officials Charged with 3 Years in Prison Related to Tax Bribery Cases
The former official of PT Bank Pan Indonesia (Panin Bank), Veronika Lindawati, was prosecuted for three years in prison in connection with a tax bribery case.
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2023-01-04 (cnnindonesia.com)
Panin Bank Proxy Sentenced to 3 Years in Prison for Tax Engineering
The prosecutor charged PT Bank Panin's tax attorney, Veronika Lindawati, with 3 years in prison and a fine of IDR 200 million, subsidiary to 6 months in prison.
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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.
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2022-11-09 (jakartaglobe.id)
Panin Investment Commissioner Accused of Bribing Tax Officials
Fraudulent tax officials extorted big companies seeking tax discounts to get huge payments for personal gains.
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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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2022-10-22 (tribunnews.com)
KPK Completes Investigation of Tax Consultant Jhonlin Baratama and Panin Bank - Tribunnews.com
The KPK has completed the investigation of tax consultant PT Jhonlin Baratama Agus Susetyo and tax attorney PT Bank Pan Indonesia Tbk Veronika Lindawati
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