Panin Investment Commissioner Accused of Bribing Tax Officials

... tax discount for sister company Bank Panin. Her trial is ... was appointed to represent taxpayer Bank Pan Indonesia or Bank Panin, handed 500,000 ... The tax inquiry team into Bank Panin later revised the total ... prison for taking bribes from Bank Panin and two other ...

KPK to Look Into the Alleged Role of Bank Panin Boss Mu'min Ali Gunawan in Tax Bribery Case

... Ali Gunawan, one of Indonesia's richest men, with ... case that implicated his bank, Bank Pan Indonesia, or Bank Panin. "In principle, ... the tax liabilities of Panin Bank, Jhonlin Baratama, and ... , attorney Veronika Lindawati from Bank Panin; tax consultant Agus ...

APR Secures $300m Syndicated Loan to Expand Production Capacity 

... banks are Bank Rakyat Indonesia (BRI), Bank Central Indonesia (BCA), Bank Pan Indonesia, who also ... Bank Bank Pembangunan Daerah Jawa Barat, Bank Woori Saudara Indonesia, and Bank KEB Hana Indonesia ... towards sustainable fashion in Indonesia and in other markets ...

Bank Panin Implicated in Tax Bribery Case, Vows to Cooperate in Investigation

Jakarta. Bank Pan Indonesia, or Bank Panin, the country's ... commissioner at Clipan Finance Indonesia in 2000-2005. From ... independent commissioner of Clipan Finance Indonesia. Veronika has served as ... Mulyani said on Wednesday. Indonesia's tax revenue fell 20 ...

Erick Thohir Unveils Merger Plan to Establish Indonesia's Largest Islamic Bank With $14.5b Assets

... of Indonesia largest lender by asset Bank Rakyat Indonesia, with its peers Bank Syariah ... of Bank Mandiri, and Bank BNI Syariah, a subsidiary of Bank Negara Indonesia. "As ... -largest lender, just ahead of Bank Pan Indonesia, which reported Rp 211 trillion ...

The House Mulls Fundamental Changes on How Bank Indonesia Operates

... growth and employment while subjecting Bank Indonesia's policy to the influence ... during the Covid-19 pandemic. Bank Indonesia could also provide temporary financing ... from the National Mandate Party (PAN), said at the meeting. "The ...