![Kertas Pandora: Tiada pilih kasih, SPRM siasat semua nama yang tersenarai - Azalina Kertas Pandora: Tiada pilih kasih, SPRM siasat semua nama yang tersenarai - Azalina](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2024-02/71709011686_TBAzalinaOthman.jpg)
Kertas Pandora: Tiada pilih kasih, SPRM siasat semua nama yang tersenarai - Azalina
SPRM bertindak mengikut undang-undang, peraturan dan bebas menyiasat tanpa sebarang campur tangan atau pengaruh daripada pihak luar, tegas Azalina.
Wed Feb 28 2024
![MACC investigation against Daim cannot be challenged by judicial review - SFC MACC investigation against Daim cannot be challenged by judicial review - SFC](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2023-02/81677143955_TommyThomas.jpg)
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](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2019-08/41565002547_TBTUNDAIM.jpg)
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](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2019-08/41565002547_TBTUNDAIM.jpg)
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
![SPRM nafi keluar kenyataan tuduh Tun Daim lakukan kesalahan SPRM nafi keluar kenyataan tuduh Tun Daim lakukan kesalahan](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2023-12/61702539428_SPRMLogoSPRM.jpg)
SPRM nafi keluar kenyataan tuduh Tun Daim lakukan kesalahan
SPRM berkata, pihaknya membuka kertas siasatan terhadap Daim pada Februari 2023 berdasarkan maklumat daripada Kertas Pandora.
Sat Dec 30 2023
![Wujudkan akta campur tangan asing Wujudkan akta campur tangan asing](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2021-10/41634363009_TBPANDORAPAPERS.jpg)
Wujudkan akta campur tangan asing
Ramai pakar berpendapat Pandora Papers yang didakwa melibatkan bekas Menteri Kewangan adalah satu usaha campur tangan pihak luar.
Wed Feb 22 2023
![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](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2018-07/41531793782_Parlimen.jpg)
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
![Pandora Papers: Siasat semua termasuk bekas Perdana Menteri - PM Anwar Pandora Papers: Siasat semua termasuk bekas Perdana Menteri - PM Anwar](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2023-02/71676341773_PerdanaMenteriyang.jpg)
Pandora Papers: Siasat semua termasuk bekas Perdana Menteri - PM Anwar
Tegas beliau, siasatan dijalankan berdasarkan bukti dan fakta tetapi sekiranya wujud penyalahgunaan kuasa atau motif politik, mana-mana pihak boleh mencabarnya.
Tue Feb 21 2023
![Isu Kertas Pandora, pelaksanaan Malaysia Madani dibangkit di Dewan Rakyat hari ini Isu Kertas Pandora, pelaksanaan Malaysia Madani dibangkit di Dewan Rakyat hari ini](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-07/71658155368_BangunanParlimen.jpg)
Isu Kertas Pandora, pelaksanaan Malaysia Madani dibangkit di Dewan Rakyat hari ini
Soalan akan dijawab oleh Perdana Menteri Datuk Seri Anwar Ibrahim pada sesi Waktu Pertanyaan-Pertanyaan Menteri.
Tue Feb 21 2023
![Bekas Menteri Kewangan disiasat berhubung harta ratusan bilion ringgit di luar negara - Laporan Bekas Menteri Kewangan disiasat berhubung harta ratusan bilion ringgit di luar negara - Laporan](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2023-02/41675860685_SPRMLogoSPRM.jpg)
Bekas Menteri Kewangan disiasat berhubung harta ratusan bilion ringgit di luar negara - Laporan
SPRM dilaporkan menjalankan siasatan ke atas seorang bekas Menteri Kewangan berhubung penyimpanan harta di luar negara berjumlah ratusan bilion ringgit sehubungan pendedahan 'Pandora Papers'.
Tue Feb 14 2023
![Pandora Papers: Apakah negara kita begitu lembap? - Anwar Ibrahim Pandora Papers: Apakah negara kita begitu lembap? - Anwar Ibrahim](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2021-10/41633999174_DatukSeriAnwarIbr.jpg)
Pandora Papers: Apakah negara kita begitu lembap? - Anwar Ibrahim
Ketua Pembangkang itu mendakwa, kebanyakan wang tersebut dibawa keluar melalui sebuah syarikat di Singapura yang dikenali sebagai Asia City.
Mon Nov 01 2021
![Pandora Papers: Teliti akaun 'offshore', cari langkah pastikan ketelusan dana - Mukhriz Pandora Papers: Teliti akaun 'offshore', cari langkah pastikan ketelusan dana - Mukhriz](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2021-10/51635152295_TBpandora.jpg)
Pandora Papers: Teliti akaun 'offshore', cari langkah pastikan ketelusan dana - Mukhriz
Apa yang penting adalah menggariskan perbezaan yang jelas antara wang untuk tujuan tertentu dan sogokan.
Wed Oct 27 2021
![Pandora Papers: Tidak salah dari sudut undang-undang namun tidak sesuai dari segi moral - Tun Mahathir Pandora Papers: Tidak salah dari sudut undang-undang namun tidak sesuai dari segi moral - Tun Mahathir](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2021-10/51635152295_TBpandora.jpg)
Pandora Papers: Tidak salah dari sudut undang-undang namun tidak sesuai dari segi moral - Tun Mahathir
Kebanyakan senarai nama yang terdapat di dalam laporan tersebut itu akan dikenakan cukai seandainya membawa masuk wang hasil perniagaan mereka di negara luar.
Mon Oct 25 2021
![Govt will not interfere with investigation on Pandora Papers leak Govt will not interfere with investigation on Pandora Papers leak](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2021-10/41633615153_TBJUNAIDIjpg.jpg)
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
![Hasil siasatan Pandora Papers akan dibentangkan di Parlimen - Wan Junaidi Hasil siasatan Pandora Papers akan dibentangkan di Parlimen - Wan Junaidi](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2021-10/81635137260_TBJUNAIDIjpg.jpg)
Hasil siasatan Pandora Papers akan dibentangkan di Parlimen - Wan Junaidi
Hasil siasatan Pandora Papers yang didakwa melibatkan beberapa figura terkemuka negara akan dibentang di Parlimen selepas selesai.
Mon Oct 25 2021