Pandora paper malaysia - Some of Asia's elite in the spotlight after leak of Pandora Papers

Ia ditubuhkan melintasi sempadan disebabkan undang-undang di negara terbabit tidaklah seketat di negara sendiri.

Media organisations around the world collaborated through the ICIJ to review and report on nearly 12 million files obtained by the consortium from 14 offshore entities.

He first served as finance minister from 1984 to 1991 and was later asked to take on the same portfolio from 1999 to 2001.

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The documents were shared in a secure database built by ICIJ called Datashare and findings through a secure platform called the Global iHub.

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    Amongst those were several known Malaysians, exposed to be owners of offshore companies or trusts. Pandora Papers is an anonymous dump, filled with 2.94 terabytes of confidential financial files held privy to the Investigative Consortium of Investigative Journalists (ICIJ). Source: mStar
    By: BusyFriend|||||||||
    Oct 16, 2021, 9:42 PM SGT KUALA LUMPUR (THE STAR/ASIA NEWS NETWORK) - Malaysian Prime Minister Ismail Sabri Yaakob said the enforcement authorities are free to take action based on the allegations .
    By: foreverist|||||||||
    The Pandora Papers investigation is brought to you by: The International Consortium of Investigative Journalists Director: Gerard Ryle Managing editor: Fergus Shiel Senior editors: Ben Hallman, Michael Hudson, Dean Starkman Editors : Mia Zuckerkandel, Tom Stites Data editor: Emilia Díaz-Struck
    By: carnthesaints|||||||||
    HULU SELANGOR: Ketua Pembangkang, Datuk Seri Anwar Ibrahim bersedia untuk memberi kerjasama kepada Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) berhubung pendedahan ‘Pandora Papers’ membabitkan bekas pemimpin negara. Bagaimanapun, beliau menggesa pelbagai agensi yang berkaitan dan bertanggungjawab seperti Bank Negara Malaysia (BNM.
    By: cronoxious|||||||||
    KUALA LUMPUR: Former Malaysian finance minister Daim Zainuddin maintained that his business dealings, as revealed in the leaked Pandora Papers, were legitimate. News portal Malaysiakini r
    By: ArmRax||||||||| - 2022
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