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Carian mengenai topik leaked-documents

Dapatkan berita terkini mengenai leaked-documents dari Astro Awani

Investigation papers on Najib's, Rosmah's cases handed back to police

Investigation papers on Najib's, Rosmah's cases handed back to police

The investigation papers relating to the leaked documents on Najib Razak and Rosmah Mansor's cases have been handed back to the police for several clarifications.
Tue Sep 06 2022
Rosmah's lawyer argues risk of bias due to 'leaked judgment'

Rosmah's lawyer argues risk of bias due to 'leaked judgment'

Rosmah's defence team said the purported draft judgment was prepared by an individual, or more than one person, who had no authority.
Thu Sep 01 2022
Ahmad Samsuri denies involvement in plot to topple BN

Ahmad Samsuri denies involvement in plot to topple BN

Ahmad Samsuri describes the leaked documents as 'rubbish' and should not be trusted as they were circulated by irresponsible parties.
Wed Apr 20 2022
MARA Corp to review governance after documents leaked - Chairman

MARA Corp to review governance after documents leaked - Chairman

MARA has begun further investigations into MARA Corp to review relevant documents to ensure that the company's management is always based on good governance.
Fri Feb 04 2022
'Panama Papers' to go public May 9

'Panama Papers' to go public May 9

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.
Wed Apr 27 2016
Panama Papers: Singapore to investigate leaked documents

Panama Papers: Singapore to investigate leaked documents

Singapore said it will investigate if there is any individual or entity in the republic named in the leaked documents from a Panamanian law firm.
Wed Apr 06 2016
Panama Papers: Family of China's President Xi implicated

Panama Papers: Family of China's President Xi implicated

The families of some of China's top communist brass -- including President Xi Jinping -- used offshore tax havens to conceal their fortunes, a treasure trove of leaked documents has revealed.
Mon Apr 04 2016
1MDB: 'Innocent until proven guilty'

1MDB: 'Innocent until proven guilty'

1MDB applauded the Public Accounts Committee (PAC) deputy chairman Dr Tan Seng Giaws advice that one should not say things based on hearsay without seeking evidence first.
Wed Sep 23 2015
MACC has nothing to do with leaked documents - Bahri

MACC has nothing to do with leaked documents - Bahri

The MACC's special operations division director has denied his office had anything to do with the purported leak of documents.
Mon Aug 03 2015