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Feb 6, 2024 · Malaysian authorities have charged former finance minister Daim Zainuddin and his wife for failing to disclose assets, as part of an anti-corruption probe stemming from Pandora Papers revelations.
- Malaysia’s anti-graft agency probes former finance minister ... - ICIJ
Malaysia’s anti-corruption agency is reportedly...
- Malaysian politician under Pandora Papers probe linked to $52 million ...
Malaysian politician under Pandora Papers probe linked to...
- Browse by country Malaysia | ICIJ Offshore Leaks Database
This ICIJ database contains information on more than 810,000...
- Malaysia’s anti-graft agency probes former finance minister ... - ICIJ
Feb 19, 2023 · Malaysia’s anti-corruption agency is reportedly investigating the offshore assets of a former finance minister and other officials exposed in the 2021 Pandora Papers investigation by the International Consortium of Investigative Journalists.
Jan 17, 2024 · Malaysian politician under Pandora Papers probe linked to $52 million offshore trust and UK, US property investments. ICIJ’s new findings come as Malaysia’s anti-corruption agency investigates former finance minister Daim Zainuddin’s offshore assets, previously uncovered in the Pandora Papers leak. By Scilla Alecci.
This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.
Jan 23, 2024 · The Malaysian Anti-Corruption Commission (MACC) has cited the Pandora and Panama Papers exposé as basis for their probes into former finance minister Daim Zainuddin and his family, as well as...
Oct 16, 2021 · 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 made in the...
The Pandora Papers are 11.9 million leaked documents with 2.9 terabytes of data that the International Consortium of Investigative Journalists (ICIJ) published beginning on 3 October 2021. [ 1 ] [ 2 ] [ 3 ] The leak exposed the secret offshore accounts of 35 world leaders, including current and former presidents, prime ministers, and heads of ...
