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
2024-07-21 (cnbcindonesia.com)
PN Confiscates Execution of Panin Bank Assets in Kediri
The Kediri District Court carried out an execution confiscation of the assets of PT Bank Panin Tbk (PNBN).
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2024-06-05 (radaronline.id)
PT Bank Panin Asked to Comply with Court Decision to Return Customer Funds of 35 Billion
RadarOnline.id, SURABAYA - PT Bank Pan Indonesia Tbk (Bank Panin) was asked to immediately comply with the court decision which has permanent legal force to return the customer's funds, Sony Sandra, amounting to IDR 35 billion along with interest and compensation. The Kediri District Court has summoned the parties
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2024-06-03 (kompas.id)
After Angin Prayitno was convicted, Yulmanizar and Febrian were sentenced to 4 years in prison
Yulmanizar and Febrian were sentenced to 4 years in prison and a fine of IDR 200 million. Both of them are Angin Prayitno's subordinates.
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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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2024-02-07 (metrobali.com)
Balinese Businessman Loses IDR 7.8 Billion Due to Hong Kong Foreigner, Civil Trial Continues at Denpasar District Court
Civil trial atmosphere, Balinese businessman Piet Arja Saputra's lawsuit against Panin Bank and Hong Kong foreigners at Denpasar District Court, Wednesday 7/2/2024 Denpasar( Metrobali.com) A businessman from Bali, Piet Arja Saputra, suffered losses of up to IDR 7.8 billion as a result of business transactions with a Hong Kong foreigner
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2023-01-18 (republika.co.id)
Briber Former Director General of Taxes of the Ministry of Finance Sentenced to Two Years in Prison |Republika Online
Veronika's sentence was lower than the prosecutor's demand for three years in prison.
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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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2022-11-01 (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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2022-06-21 (kontan.co.id)
These Four Banking Creditors Monitor Garuda Indonesia's Credit Restructuring
Garuda Indonesia offers a new payment scheme to bank creditors.
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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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