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
2025-02-06 (monitorindonesia.com)
Jiwasraya corruption is endless, the latest fraud pension funds Rp. 257 billion -
Jiwasraya corruption is endless, the latest fraud pension funds Rp. 257 billion
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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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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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2023-05-18 (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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2023-03-16 (jpnn.com)
2 TNI Persons Involved in ATM Robbery in Pekanbaru Become Suspects, Here's Their Role
Two TNI personnel involved in the Panin Bank ATM robbery in Pekanbaru have been named suspects. One of them was the bank officer's shooter.
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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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2023-03-06 (potret24.com)
The Robbers at Panin Bank ATMs are Still Being Hunted -
Portrait24.com – Currently the Riau Police are pursuing the perpetrators who robbed the money
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