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
Pandora Papers: Ini apa yang kita tahu setakat ini
Pendedahan terkini yang dijalankan pihak International Consortium of Investigative Journalists (ICIJ) telah memetik beberapa figura penting negara berkaitan pemilikan akaun amanah luar pesisir.
Tue Oct 05 2021
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
Pandora Papers: Dua ahli politik Malaysia antara 336 didakwa miliki akaun luar pesisir
Pendedahan dibuat pada Ahad oleh ICIJ, melibatkan 600 wartawan daripada 150 organisasi media di 117 negara.
Sun Oct 03 2021
Tindas warga Islam Xinjiang: 'Panorama' dedah bukti, China tegas nafi
Rancangan televisyen BBC siar dokumen rahsia dedah cara rakyat Islam Xinjiang dalam tahanan dipaksa jalani proses indoktrinasi.
Mon Nov 25 2019
Panama Papers database on shell companies goes online
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.
Tue May 10 2016
US opens criminal probe linked to Panama Paper revelations: ICIJ
The US Justice Department has opened a criminal investigation involving the leaked Panama Papers on offshore shell companies.
Wed Apr 20 2016
5 perkara anda perlu tahu tentang Panama Papers
Pendedahan wujudnya 11.5 juta akaun luar pesisir oleh sebuah organisasi yang digelar sebagai Konsortium Antarabangsa Wartawan Siasatan (ICIJ) menggemparkan dunia.
Wed Apr 06 2016
Panama Papers: 'Jangan kaitkan data dengan perbuatan jenayah' - Khairy
Panama Papers antara lain menunjukkan rekod transaksi kewangan oleh pemimpin dan bekas pemimpin dunia termasuk di Argentina, Iceland, Arab Saudi dan Rusia.
Tue Apr 05 2016
Panama Papers: G-20 gesa henti tindakan salur dana ke akaun luar pesisir
Pemimpin Kumpulan G-20 bertegas akan menghentikan tindakan penyaluran dana yang dikaitkan dengan penggubahan wang haram, penyelewengan dan pelarian cukai.
Tue Apr 05 2016
The Panama Papers: Where have Russia's billions gone?
Reporters examining the Panama Papers found a network of money transfers and assets that could be traced to a tight group of Vladimir Putin's buddies from St. Petersburg.
Tue Apr 05 2016
Why the Panama Papers are super awkward for Beijing
China's ruling Communist Party does not like to discuss the wealth of its leaders, or their families. And while there are legal uses for shell companies, the charges are sure to rile Beijing.
Tue Apr 05 2016
Panama Papers: Gabungan media dedah rekod kewangan golongan elit
Konsortium Antarabangsa Wartawan Siasatan (ICIJ) mendedahkan 11.5 juta rekod kewangan ahli perniagaan, selebriti, bintang sukan serta pemimpin dunia.
Mon Apr 04 2016