Financial Crime Financial Crime

Indonesian tax-bribery case inches closer to Bank Panin

By Jet Damazo-Santos
  • 22 Jul 2022 08:09
  • 22 Jul 2022 08:09
More than a year after Indonesian lender Bank Panin’s offices were raided by anti-graft investigators as part of a tax-bribery probe, authorities say they are now ready to arrest a former executive implicated in the case. 
Veronika Lindawati, a former commissioner in a number of Panin Group companies, is accused

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Jet Damazo-Santos

Correspondent, Jakarta


Jet Damazo-Santos has been covering antitrust, data protection and other compliance issues in key jurisdictions in Southeast Asia for MLex full time since 2018. She has almost two decades of journalism experience in the Philippines and Indonesia, where she was the associate editor for the Jakarta Globe and the Jakarta bureau chief for Rappler Indonesia prior to joining MLex. She holds a master's degree in Applied Business Economics from the University of Asia and the Pacific.

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