Panin Investment Commissioner Accused of Bribing Tax Officials

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

City Gov’t Wants Building Owners along Sudirman-Thamrin to Remove Fences

... who works at a renowned bank on Jalan Thamrin. Kamilla ... 7 Administrative Reforms Ministry 8 Panin Bank 9 Education Ministry 10 ... Religious Affairs Ministry 25 Bank Indonesia 26 Energy and ... under construction) 28 Bangkok Bank 29 Wisma Mandiri 30 Cakrawala ...

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 ...