Article Related To Panama Papers

Twenty-seven people face money laundering charges in the first trial that began in Panama.

In a statement, MACC said the assets, whether within or outside the country, must be declared within 30 days from the date of the notice.

One way to overcome corruption and money laundering is by introducing a central registry for ultimate beneficial ownership (UBO) of companies registered in Malaysia.

For investigative journalism to be effective, journalists must understand the basic rules of corruption investigations and the common methods used to perpetrate corrupt acts.

Pakistani Prime Minister Nawaz Sharif was fighting for his political future on Tuesday after judicial investigators ruled his family had accumulated unusual wealth.

Taiwan is investigating a bank linked to the so-called Panama Papers scandal, in the wake of a $180 million fine levied by US authorities for "flagrant disregard" of anti-money laundering laws.

The 28-year-old football megastar was cheered and jeered as he arrived at the Barcelona courts.

Lionel Messi and his father, who have been charged with three counts of tax fraud, took the stand at a Barcelona court on Thursday.

The Argentine football megastar goes on trial in Barcelona for allegedly defrauding Spain of over four million euros in unpaid taxes.

Previously, only Datuk Seri Najib Razak's son was named. Here's three more.

Australian PM Malcolm Turnbull is named in the Panama Papers, it emerged Thursday, causing an unwanted headache for the multi-millionaire former banker in the middle of an election campaign.

The public gained its first access to the Panama Papers records of over 200,000 secret offshore companies Monday when the ICIJ put a searchable database up online.

Ryle said his organisation hopes members of the public will scour the new Panama Papers data release and flag any potential malfeasance they spot.

President Juan Carlos Varela says the Panama Papers leak underscored many countries' vulnerabilities.

The "Panama Papers" trove of leaked documents revealing the vast extent of global tax evasion will be made available to the public on May 9, the organization behind the leak said.

The draft finance deal criticised by both developed and developing nations.

This was following the discovery of a suspected prohibited item in luggage.

Kelantan has reminded the public in the state to refrain from outdoor activities with the arrival of the Northeast Monsoon season.

Former New Zealand prime minister Jacinda Ardern was given a global leadership award by the United Nations Foundation.

The decision of the ICC to issue arrest warrants against Benjamin Netanyahu and Yoav Gallant is apt, said Datuk Seri Anwar Ibrahim.

KTMB will provide two additional ETS trains for the KL Sentral-Padang Besar route and return trips in conjunction with the holidays.

Malaysia's international reserves rose to US$118.0 billion as at Nov 15, 2024, up from US$117.6 billion on Oct 30, 2024.

The findings announced are part of a years-long study of the history of the cosmos focusing upon dark energy.

The Ministry of Natural Resources and Environmental Sustainability (NRES) wishes to offer the following clarifications to the issues raised.

The Online Safety Advocacy Group (OSAG) stands united with people in Malaysia in the fight against serious online harms.