PT. BANK PAN INDONESIA TBK
Location
DKI Jakarta
Founded
1971-01-26
Website
Risk Signals
688 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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2023-03-09 (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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2023-01-19 (law-justice.co)
Prayitno's Wind Bribery Case, Bank Panin's Attorney Sentenced to Two Years in Prison
The tax attorney of PT Bank PAN Indonesia (Panin) Tbk, Veronika Lindawati was sentenced to two years in prison and a fine of IDR 100 million, a subsidiary of three months in prison, by the Jakarta Corruption Court (Tipikor) judges.
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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 (kompas.com)
Director General of Taxes Bribery, Panin Bank Special Attorney Charged with 3 Years in Prison - Kompas.com
Veronika was charged with bribing the Director of Audit and Collection (Director P2) at the 2016-2019 Directorate General of Taxes, Angin Prayitno and his subordinates.
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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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