Pandora Papers

KUALA LUMPUR, Feb 14 — A 84-year-old former minister reportedly gave a statement to the Malaysian Anti-Corruption Commission (MACC) yesterday, in relation ...

The source reportedly added that the MACC is still in the early stages of the investigation — now looking at the flow of financial transactions in the companies involved — and no bank accounts have been frozen. He was also quoted as saying that a son of a former prime minister will also be giving a statement to the MACC today, and that there is a possibility that more people will be called in for the Pandora Papers investigation. “It is understood that the MACC is focusing its investigations from various angles to track if assets and investments that the leader and his family are involved in overseas resulted from government projects,” the source reportedly said.

The Malaysian Anti-Corruption Commission (MACC) has grilled a former minister suspected of having "extraordinary wealth" over the financial flow of 12 offshore ...

Meanwhile, the agency will be recording statements from the son of a former prime minister today. They allegedly revealed the offshore accounts of present and past leaders, including presidents, prime ministers, billionaires, and prominent business people. It is likely that there will be more individuals called in relation to the Pandora Papers," Utusan Malaysia quoted the source as saying today, 14 February. "If investigators warrant it necessary, they will seek for accounts to be frozen. "MACC is still tracing the existing assets in addition to examining the flow of financial transactions of offshore companies linked to the leader. [reported](https://www.utusan.com.my/nasional/2023/02/isu-pandora-papers-sprm-siasat-kewangan-bekas-menteri/) the source as saying that the agency is tracing the assets and investments linked to the former minister and his overseas family, to determine if the wealth was gained through government projects.

A former Finance Minister is currently being investigated by the Malaysian Anti-Corruption Commission (MACC) in connection with the Pandora Papers, which.

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THE Malaysian Anti-Corruption Commission (MACC) has taken the statement of a former minister yesterday regarding the disclosure of Pandora Papers which ...

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PETALING JAYA: A former minister was reportedly called in by the Malaysian Anti-Corruption Commission (MACC) to provide a statement in relation to the ...

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PETALING JAYA: A former minister was reportedly called in by the Malaysian Anti-Corruption Commission (MACC) to provide a statement in relation to the ...

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The MACC has recorded statements from a former minister regarding his offshore wealth exposed in the Pandora Papers leak reported in 2021, according to ...

KUALA LUMPUR: Several individuals named in the Pandora Papers are currently being investigated by the Malaysian Anti-Corruption Commission (MACC), ...

"She also noted that for subjects that are still under evaluation of the investigation, enforcement action by the relevant agencies will be made according to existing procedures, based on the results of the assessment or the investigation," said Azalina. [Some of Asia's elite in the spotlight after leak of Pandora Papers](https://www.thestar.com.my/aseanplus/aseanplus-news/2021/10/05/some-of-asia039s-elite-in-the-spotlight-after-leak-of-pandora-papers) "Aside from the MACC, there are several other agencies that are involved in the probe including Bank Negara Malaysia, Inland Revenue Board and the police," she said.

PETALING JAYA: A former minister was reportedly called in by the Malaysian Anti-Corruption Commission (MACC) to provide a statement in relation to the ...

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KUALA LUMPUR: Several individuals named in the Pandora Papers are being investigated by the Malaysian Anti-Corruption Commission (MACC), for allegations of ...

The Pandora Papers expose was first released in October 2021. But almost three years and three prime ministers later, we have yet to know who are the ...

Malaysia has been a land of great sloganeering. We must commit our resolve and resources quickly if we mean what we say. Opening the lid is only the beginning.