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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2024-02-23 (katadata.co.id)
Panin Bank (PNBN) denies news that it will be annexed by Mizuho Financial
Bank Panin emphasized that information regarding the acquisition by Mizuho Financial Group did not come from the company.
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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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2023-06-11 (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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2023-03-09 (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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