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Soal Peluang Bank Panin, Jhonlin & Gunung Madu Jadi Tersangka Korporasi, Ini Kata KPK

Jerat pidana korporasi akan diterapkan menyusul adanya dugaan keterlibatan para pemilik dan pemegang saham tiga perusahaan dalam negosiasi pemeriksaan pajak. ....

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Petinggi Bank Panin & Gunung Madu Diduga Terlibat Suap, KPK Fokus Buktikan Dakwaan

Mu\ min Ali disebut-sebut mengutus petinggi Panin, Veronika Lindawati, untuk mengurus pengurangan nilai pajak Bank Panin. ....

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KPK Dalami Infomasi Keterlibatan 3 Korporasi dalam Suap Pajak

KPK memastikan akan mendalami semua informasi terkait dugaan keterlibatan korporasi dalam suap pemeriksaan pajak. ....

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KPK Tak Ragu Jerat Bank Panin hingga Jhonlin Baratama Tersangka Korporasi

KPK tengah mengusut kasus dugaan suap penurunan pajak yang melibatkan Bank Panin. ....

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Soal Nama Mu'min Ali Gunawan & Bantahan Bank Panin di Kasus Pajak

Peran Mu\ min terungkap dalam sidang dakwaan terhadap eks pejabat Ditjen Pajak (DJP) Angin Prayitno Aji. Namun Bank Panin membantah dugaan keterlibatan pemilik bank tersebut. ....

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