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
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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2023-03-28 (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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2023-01-04 (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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2023-01-04 (republika.co.id)
Commissioner of PT Panin Investment Charged with Three Years in Prison in Tax Case |Republika Online
The actions of the defendant Veronika Lindawati were considered to have damaged public trust.
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2022-11-09 (jakartaglobe.id)
Panin Investment Commissioner Accused of Bribing Tax Officials
Fraudulent tax officials extorted big companies seeking tax discounts to get huge payments for personal gains.
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