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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2023-10-26 (republika.co.id)
Panin Dubai Syariah Records Financing Growth of 17.01 Percent
Profit After Tax amounted to IDR 215.47 billion in line with business growth.
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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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2023-03-28 (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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2023-01-04 (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 (antaranews.com)
Commissioner of Panin Investment bribes tax officials with 500 thousand Singapore dollars
PT Panin Investment Commissioner Veronika Lindawati was charged with bribing the Director of Audit and Collection at the Directorate General of Taxes for the 2016-2019 period Angin Prayitno...
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2022-08-18 (trenasia.com)
Denies Involvement in Tax Bribery Case, Panin Bank Questions Validity of Investigators' Findings
JAKARTA - The alleged tax bribery case at the Directorate General of Taxes (DJP) includes the name of the owner of PT Bank Pan Indonesia Tbk (PNBN) Mu'min Ali Gunawan. In pen
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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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2022-04-27 (antaranews.com)
The DPR hopes that Panin Bank's tax problems will not harm debtors
Member of Commission
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