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Pandora Papers

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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
2TM: Consultations on PTPTN loans, admission to IPTA at MOHE booth

2TM: Consultations on PTPTN loans, admission to IPTA at MOHE booth

Consultations on PTPTN loans and admission to IPTA are among services provided at the Higher Education Ministry booth.
Sat Nov 23 2024
Kampung Tanjung Kala residents affected by flooded bridge every time it rains heavily

Kampung Tanjung Kala residents affected by flooded bridge every time it rains heavily

Almost 200 residents from 60 homes in Kampung Tanjung Kala have ended up stuck when their 200-metre (m) long concrete bridge flooded.
Sat Nov 23 2024
COP29 climate summit draft proposes rich countries pay $250 billion per year

COP29 climate summit draft proposes rich countries pay $250 billion per year

The draft finance deal criticised by both developed and developing nations.
Fri Nov 22 2024
Bomb squad sent to London's Gatwick Airport after terminal evacuation

Bomb squad sent to London's Gatwick Airport after terminal evacuation

This was following the discovery of a suspected prohibited item in luggage.
Fri Nov 22 2024
Kelantan urges caution amidst northeast monsoon rains

Kelantan urges caution amidst northeast monsoon rains

Kelantan has reminded the public in the state to refrain from outdoor activities with the arrival of the Northeast Monsoon season.
Fri Nov 22 2024
Former New Zealand PM Jacinda Ardern receives UN leadership award

Former New Zealand PM Jacinda Ardern receives UN leadership award

Former New Zealand prime minister Jacinda Ardern was given a global leadership award by the United Nations Foundation.
Fri Nov 22 2024
ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM

ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM

The decision of the ICC to issue arrest warrants against Benjamin Netanyahu and Yoav Gallant is apt, said Datuk Seri Anwar Ibrahim.
Fri Nov 22 2024
KTMB provides two additional ETS trains for Christmas, school holidays

KTMB provides two additional ETS trains for Christmas, school holidays

KTMB will provide two additional ETS trains for the KL Sentral-Padang Besar route and return trips in conjunction with the holidays.
Fri Nov 22 2024
BNM'S international reserves rise to USD118 bil as at Nov 15, 2024

BNM'S international reserves rise to USD118 bil as at Nov 15, 2024

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.
Fri Nov 22 2024
Findings by dark energy researchers back Einstein's conception of gravity

Findings by dark energy researchers back Einstein's conception of gravity

The findings announced are part of a years-long study of the history of the cosmos focusing upon dark energy.
Fri Nov 22 2024