Sunday, December 5, 2021

ICIJ

Umno’s Zahid, PKR’s Leong among familiar names in offshore ‘wealth leak’

They are among more than 300 politicians worldwide whose names have surfaced amid 11 million documents containing the details of assets parked in offshore tax havens.

‘Pandora Papers’ dedah harta luar pesisir pemimpin negara, selebriti

Laporan tersebut didedahkan menerusi analisis terhadap hampir 12 juta fail yang dimiliki 14 firma kewangan di serata dunia.

‘Pandora Papers’ expose leaders’ offshore millions

Some 35 current and former leaders are featured in the latest vast trove of documents analysed by the International Consortium of Investigative Journalists, facing allegations ranging from corruption to money laundering and global tax avoidance.

Pendedahan FinCEN jejas kredibiliti Singapura sebagai hab kewangan

Pendedahan FinCEN menjejaskan kredibiliti Singapura di mata dunia.

FinCEN expose cuts deep into Singapore’s claim to financial transparency

The city-state can ill-afford to be named in such a damning expose.

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