Malaysian in pandora papers - Here Are The List Of 10 Malaysian Businessmen & Politicians Named In Pandora Report Exposing Offshore Wealth To Evade Taxes

Retrieved 4 October 2021.

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Pandora Papers

Pandora Papers

Photo: Royal Malaysian Police Force Many would be familiar with fugitive Malaysian financier Jho Low.

List of people named in the Pandora Papers

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Description: His mother, Laila Taib, was initially director of the company before Bekir took over several months prior to her death in April 2009.

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    More than a dozen wealthy Malaysian individuals, including businessmen and politicians, have been named in the Pandora Papers report shedding light on offshore companies and trusts used by the .
    By: abbymayyy|||||||||
    KOTA KINABALU, Oct 14 — Calling for a thorough police investigation on the revelations made by the Pandora Papers expose, Pakatan Harapan Youth said Malaysian leaders named in it should also .
    By: breadmoon|||||||||
    Amongst those were several known Malaysians, exposed to be owners of offshore companies or trusts. Pandora Papers is an anonymous dump, filled with 2.94 terabytes of confidential financial files held privy to the Investigative Consortium of Investigative Journalists (ICIJ). Source: mStar
    By: 187love|||||||||
    This is a partial list of people named in the Pandora Papers as shareholders, directors and beneficiaries of offshore companies. In total, 35 current and former national leaders appear in the leak, alongside 400 officials from nearly 100 countries.
    By: Cabandav|||||||||
    Malaysian police said on Saturday that it has opened two investigations over the Pandora Papers. Criminal Investigation Department director Commissioner Abd Jalil Hassan said the police has.
    By: cmd_Terada||||||||| - 2022
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