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ENBM中文TA

      ANNOUNCEMENT

      He was the sole candidate proposed for the post during a state committee meeting.

      He was the sole candidate proposed for the post during a state committee meeting.

      Politicians, ministers and M'sian uber-rich revealed in latest offshore leak
      Malaysiakini
      News
      Politicians, ministers and M'sian uber-rich revealed in latest offshore leak

      Politicians, ministers and M'sian uber-rich revealed in latest offshore leak

      Aidila Razak, Andy HeongPublished: Oct 4, 2021 1:21 AM | Updated: Oct 18, 2021 4:42 AM

      *Editor's Note: William Leong and his wife Alice Chan Ai Lee became administrators and directors of Collister Holdings Ltd in 2009, and not owners as earlier reported. The error is regretted.

      PANDORA PAPERS
      | After several exposés, there seems to be no shortage of rich and powerful Malaysians revealed as owners of offshore companies or trusts.

      The latest exposé, the Pandora Papers, is an anonymous dump of 2.94 terabytes of confidential financial files to the International Consortium of Investigative Journalists (ICIJ). ICIJ has provided access to its partners, including Malaysiakini.

      The dump is made up of more than 11.9 million documents and other records from 14 offshore service providers that set up and manage shell companies and trusts in tax havens around the globe.

      They include providers in Singapore, a popular gateway for powerful and rich Malaysians to move their assets to...

      Daim rues M'kini's 'obsession' with him, says offshore trusts legit

      Daim rues M'kini's 'obsession' with him, says offshore trusts legit

      Politicians, ministers and M'sian uber-rich revealed in latest offshore leak

      Politicians, ministers and M'sian uber-rich revealed in latest offshore leak

      How Daim, M'sia's uber-rich use S'pore to store money offshore

      How Daim, M'sia's uber-rich use S'pore to store money offshore

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      Related reports3

      Daim rues M'kini's 'obsession' with him, says offshore trusts legit

      04-10-2021

      Politicians, ministers and M'sian uber-rich revealed in latest offshore leak

      18-10-2021

      How Daim, M'sia's uber-rich use S'pore to store money offshore

      23-01-2024
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