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
2025-01-07 (deliknews.com)
Stealing Two Shophouse Certificates and Leaving them to Panin Bank, Joice Albert Suryadharma Tried -
SURABAYA – Defendant Joice Albert Suryadharma was tried at the Surabaya District Court (PN), after allegedly stealing 2 shophouse ownership rights certificates (SHM) purchased by Veronika Leoni, his ex-wife in 2011. Monday (6/1/2025). The Public Prosecutor (JPU) from the Tanjung Perak District Prosecutor's Office in his indictment explained that in 2018, the Defendant Joice Albert filed […]
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2024-12-31 (westjavatoday.com)
1,500 Police Officers Deployed to Secure New Year's Eve in Jabodetabek -
Polda Metro Jaya deployed 1,500 personnel to secure the 2025 New Year's Eve celebration parties in Jakarta and its surroundings.
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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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2023-11-01 (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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