Tag: Pandora Papers

Political bigwigs named in the Pandora Papers believed to have abused their power to gain wealth when they were in positions of authority.

Graft investigators have called in a former minister to explain claims made in the Pandora Papers.

Government agencies involved in the investigations include MACC, Bank Negara and the police.

The Pandora Papers is the latest in a string of cases involving pro-government figures which the MACC h as dragged its feet on.

The MACC has asked Anwar Ibrahim to assist in providing information regarding the Pandora Papers exposé.

MACC slammed for turning blind eye towards the Pandora Papers leak.

Ismail Sabri today gave his commitment that Putrajaya will not interfere in any investigation against individuals whose names were implicated in the Pandora Papers.

Lim Guan Eng today urged the Ministry of Finance to direct Bank Negara to launch a full investigation into the Pandora Papers exposé.

Anwar Ibrahim has taken a jab at Umno, Bersatu and PAS for their alleged silence on the capital flight reported in the Pandora Papers.

Wong Chen has called for investigations into details of tax avoidance revealed in the Pandora Papers leak.

A furious Anwar Ibrahim roasted Azhar Harun in Parliament today as the Opposition leader sought and failed to debate the Pandora Papers.

Azhar Harun has rejected an emergency motion to urgently debate the Pandora Papers exposé in Parliament.

A vast trove of documents obtained by the International Consortium of Investigative Journalists.