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

... implicated his bank, Bank Pan Indonesia, or Bank Panin. "In principle ... min Ali Gunawan. Bank Panin assigned Veronika to negotiate ... Bank Panin's tax liability. As a result, Bank Panin' ... attorney Veronika Lindawati from Bank Panin; tax consultant Agus Susetyo ...

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

... as the legal representatives to Bank Panin, was among several company ... head of accounting at Bank Panin from 1995-1997 after ... said. He also said Bank Panin hired a reputable tax consultant ... the audit. Herwidayatmo denied Bank Panin involved in bribing the two ...