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 of bribing tax

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