Polis Thailand banteras 'Shell Company' dikaitkan dengan rangkaian jenayah siber
Pelabur mengupah 14 firma perakaunan untuk mendaftarkan entiti korporat dan membuka akaun bank untuk aktiviti haram.
Wed Dec 04 2024
Israel wujudkan "shell company" hasil alat kelui ke Lubnan - Laporan
Israel telah mewujudkan "shell company" untuk menghasilkan alat kelui yang dipasang bahan letupan yang kemudian dihantar ke Lubnan.
Thu Sep 19 2024
Najib received US$30 mln from Jho Low's shell company in 2012 - Witness
Adam Ariff Mohd Roslan said on Oct 30, 2012, a sum of US$5 million was paid and another US$25 million was paid on Nov 19 of the same year.
Tue Sep 19 2023
Pandora Papers: Apa maksud 'tax haven' dan 'shell company'? Ini penjelasannya...
Bagi membantu anda memahami konteks laporan Pandora Papers dengan lebih baik, Astro AWANI menerangkan maksud dua istilah tersebut.
Sun Oct 17 2021
1MDB will be a shell company, says Arul Kanda
1Malaysia Development Bhd (1MDB) will be a shell company once the rationalisation plan is fully implemented, says President and Executive Director Arul Kanda.
Thu Apr 07 2016