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Pandora papers malaysia - Pandora Papers







Retrieved 6 October 2021.






Pandora Papers


International Consortium of Investigative Journalists.



The documents provide details about the movement of hundreds of millions of dollars from offshore havens in the Caribbean and Europe into South Dakota, a sparsely populated American state that has become a major destination for foreign money.





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The Pandora Papers probe reveals that international leaders who could tackle offshore tax avoidance have themselves secretly moved money and assets beyond the reach of tax and law enforcement authorities as their citizens struggle.


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Views: 1152 Date: 07.04.2022 Favorited: 176 favorites
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    +130reps
    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: bumblebottoms|||https://www.facebook.com/EatStayPlayBeaufort/posts/2550935818277518|||https://twitter.com/sophiebeerdraws/status/1082107592711655424|||https://www.youtube.com/watch?v=3uYPnpBPTO8
    +11reps
    The Pandora Papers unmask the hidden owners of offshore companies, secret bank accounts, private jets, yachts, mansions and artworks by Picasso, Banksy and other masters. The biggest leak in ICIJ history contains 2.94 terabytes of confidential information from 14 offshore service providers
    By: boxedfood|||https://www.facebook.com/DrivenFoundationOhio/posts/|||https://twitter.com/BoxedFoodUK|||https://www.youtube.com/watch?v=IlbBPNZ28fA
    +265reps
    KUALA LUMPUR – Minister at Prime Minister’s Department (Parliament and Law), Datuk Seri Dr Wan Junaidi Tuanku Jaafar will order several authorities to conduct investigation on the Pandora Papers. The investigation would involve the Malaysian Anti-Corruption Commission (MACC), Bank Negara Malaysia (BNM) and the Royal Malaysia Police (PDRM).
    By: AthosAlonso|||https://www.facebook.com/francu.laurentiu|||https://trendtwitter.com/AthosAlonso/|||https://www.reddit.com/r/metalgearsolid/comments/2uroo8/i_was_away_for_a_week_my_dad_age_51_played_gz/
    +272reps
    HULU SELANGOR: Ketua Pembangkang, Datuk Seri Anwar Ibrahim bersedia untuk memberi kerjasama kepada Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) berhubung pendedahan ‘Pandora Papers’ membabitkan bekas pemimpin negara. Bagaimanapun, beliau menggesa pelbagai agensi yang berkaitan dan bertanggungjawab seperti Bank Negara Malaysia (BNM.
    By: eherot|||https://www.facebook.com/eherot|||https://twitter.com/eherot|||https://www.reddit.com/user/eherot
    +119reps
    The so-called Pandora Papers investigation is based on leaked confidential records of 14 offshore service providers which assist wealthy individuals and corporations seeking to incorporate shell.
    By: Eclectique1|||https://www.facebook.com/eclectique1/|||https://twitter.com/ExeterFlashmob|||https://www.youtube.com/watch?v=B7g75E_vvjY
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