Carian mengenai topik panama-papers

Antara pelbagai berita luar negara yang disiarkan di Astro AWANI, berikut adalah antara yang paling menjadi tumpuan sepanjang hari ini.

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

Panama Papers merujuk kepada pendedahan wujudnya 11.5 juta akaun luar pesisir, yang menjadi kaedah kalangan individu terkaya dunia menyembunyikan kekayaan mereka.

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.

Ahli Parlimen Pekan itu berkata, nama beliau juga tidak pernah disenaraikan dalam Pandora Papers.

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.

Selepas pendedahan skandal Panama Papers, satu lagi skandal mengelak cukai melibatkan golongan atasan di United Kingdom didedahkan media negara berkenaan.

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.