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Carian mengenai topik 'Pandora Papers'

Dapatkan berita terkini mengenai 'Pandora Papers' dari Astro Awani

MACC investigation against Daim cannot be challenged by judicial review - SFC

MACC investigation against Daim cannot be challenged by judicial review - SFC

Investigative powers cannot be challenged and if the judicial review is to be allowed, it will hamper the investigative process.
Tue Jan 16 2024
My liquid assets alone would be over RM50b if i had remained in business - Tun Daim

My liquid assets alone would be over RM50b if i had remained in business - Tun Daim

Tun Daim Zainuddin said the confidential files "Pandora Papers" that leaked in 2021, do not indicate any wrongdoing by him and his family.
Fri Jan 12 2024
Tun Daim files legal action challenging MACC investigation

Tun Daim files legal action challenging MACC investigation

Tun Daim Zainuddin, his wife, and four children filed a legal action to challenge the MACC ongoing investigation against them.
Thu Jan 11 2024
Pandora Papers, Malaysia Madani concept among issues to be raised in Parliament today

Pandora Papers, Malaysia Madani concept among issues to be raised in Parliament today

these questions will be answered by Prime Minister Datuk Seri Anwar Ibrahim during the Minister's Question Time.
Tue Feb 21 2023
Govt will not interfere with investigation on Pandora Papers leak

Govt will not interfere with investigation on Pandora Papers leak

Wan Junaidi said currently, MACC was in the process of obtaining more information on the leak.
Mon Oct 25 2021
Anwar Ibrahim asked to provide information on 'Pandora Papers' expose - MACC

Anwar Ibrahim asked to provide information on 'Pandora Papers' expose - MACC

The Malaysian Anti-Corruption Commission (MACC) has asked Opposition Leader Datuk Seri Anwar Ibrahim to assist in providing information regarding the 'Pandora Papers' expose.
Sat Oct 16 2021
Four police reports lodged over 'Pandora Papers' expose

Four police reports lodged over 'Pandora Papers' expose

Four police reports were lodged over the 'Pandora Papers' expose, and two investigation papers have been opened relating to the matter.
Sat Oct 16 2021
Govt leaving to authorities to take action over Pandora Papers leak - Ismail Sabri

Govt leaving to authorities to take action over Pandora Papers leak - Ismail Sabri

The government is leaving to the authorities to take action against any party involved in the Pandora Papers leak.
Sat Oct 16 2021
Action needed on Pandora Papers

Action needed on Pandora Papers

It is important for all tax payers monies to remain within Malaysia and not funnelled out to tax havens.
Thu Oct 14 2021
Dewan Rakyat maintains decision to reject motion on Pandora Papers debate

Dewan Rakyat maintains decision to reject motion on Pandora Papers debate

The Dewan Rakyat today maintained its decision to disallow a motion to debate the leaked Pandora Papers claimed to contain also the confidential financial files of several prominent figures.
Mon Oct 11 2021
Dewan Rakyat rejects motion to debate 'Pandora Papers'

Dewan Rakyat rejects motion to debate 'Pandora Papers'

The 'Pandora Papers' allegedly involved confidential financial records of several of the country's leaders and prominent figures.
Wed Oct 06 2021
Pandora Papers: Document dump allegedly links world leaders to secret wealth

Pandora Papers: Document dump allegedly links world leaders to secret wealth

The files are linked to about 35 current and former national leaders, and more than 330 politicians and public officials in 91 countries and territories.
Mon Oct 04 2021
Factbox: Key findings of leaked Pandora Papers on offshore wealth

Factbox: Key findings of leaked Pandora Papers on offshore wealth

The news reports have been published by the International Consortium of Investigative Journalists (ICIJ) and its media partners.
Mon Oct 04 2021
Who is Prabowo Subianto, incoming president of Indonesia?

Who is Prabowo Subianto, incoming president of Indonesia?

A wealthy ex-general with ties to Indonesia's popular outgoing president and its dictatorial past, looks set to be its next leader.
Sat Oct 19 2024
Iran's supreme leader says Hamas leader's death will not halt 'Axis of Resistance'

Iran's supreme leader says Hamas leader's death will not halt 'Axis of Resistance'

The "Axis of Resistance", built up with years of Iranian support, includes Hamas, the Lebanese Hezbollah group, the Houthi movement in Yemen, and various Shi'ite groups in Iraq and Syria.
Sat Oct 19 2024
Putin says Russia willing to seek compromises between Iran and Israel

Putin says Russia willing to seek compromises between Iran and Israel

Russia is ready to help seek compromises between arch-foes Israel and Iran, President Vladimir Putin said on Friday, saying these would be difficult but possible.
Sat Oct 19 2024
What proposals will Russia push at the BRICS summit?

What proposals will Russia push at the BRICS summit?

The proposal is also to establish a BRICS reinsurance company to allow uninterrupted shipment of goods and key commodities between members.
Sat Oct 19 2024
Indonesia's free meals plan in the spotlight as Prabowo readies for office

Indonesia's free meals plan in the spotlight as Prabowo readies for office

Prabowo calls the programme one of the main drivers of economic growth, eventually set to add an estimated 2.5 million jobs.
Sat Oct 19 2024
Astro AWANI's revamped English news website, AWANI International, launches on Oct 21

Astro AWANI's revamped English news website, AWANI International, launches on Oct 21

Astro AWANI's revamped English platform delivers in-depth global news and expert analysis to keep you informed on key developments.
Sat Oct 19 2024
Israeli strikes kill 33 people in Jabalia refugee camp in Gaza, medics say

Israeli strikes kill 33 people in Jabalia refugee camp in Gaza, medics say

Residents of Jabalia said Israeli tanks had reached the heart of the camp after pushing through suburbs and residential districts.
Sat Oct 19 2024
Liam Payne's ex-partner calls for media restraint after 'painful' death

Liam Payne's ex-partner calls for media restraint after 'painful' death

Cheryl Tweedy used her statement to urge the media to remember they had a seven-year-old son, Bear, who could read the reports.
Sat Oct 19 2024
Analysts: Indonesia's strong MoF leadership team to boost investor confidence

Analysts: Indonesia's strong MoF leadership team to boost investor confidence

Sri Mulyani Indrawati as head of Indonesia's Ministry of Finance is expected to instil confidence among investors.
Sat Oct 19 2024
Biden offers both a carrot and a stick to Israel as his term nears an end

Biden offers both a carrot and a stick to Israel as his term nears an end

Israel has frequently resisted US advice and has caused political difficulties for the Biden administration.
Sat Oct 19 2024