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
2023-05-18 (beritajatim.com)
Panin Bank Sidoarjo Safe Burglary Successfully Arrested
The Sidoarjo Police Criminal Investigation Unit Resmob Unit succeeded in arresting the alleged perpetrator of the burglary of the safe belonging to Panin Bank Jalan A. Yani 40 Sidoarjo.
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2023-05-18 (bangsaonline.com)
After carrying out an investigation, the suspected perpetrator of breaking into the Sidoarjo Panin Bank Safe was arrested by the police
Resmob Satreskrim Polresta Sidoarjo succeeded in uncovering the perpetrators of the Panin Bank safe burglary at Jalan Achmad Yani No 40 Sidoarjo, Thursday (18/5/2023).
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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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2022-09-09 (merdeka.com)
KPK Promises to Investigate the Case Complete at the Directorate General of Taxation of the Ministry of Finance | merdeka.com
According to Karyoto, for the moment his party is focused on completing the investigation files against the bribers of the Directorate General of Taxation. Karyoto promised to drag them to court.
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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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2022-09-02 (bisnis.com)
Bank Panin Gives Answer to Stock Exchange regarding News of Group Targeting Bank Capital
Reports circulating say that the owner and main commissioner of Bank Capital, Danny Nugroho, is conducting an investigation into the Panin Group to become a shareholder.
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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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