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.

I cant imagine youre not more in style since you positively have the gift.

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.

Description: You really make it appear really easy together with your presentation but I to find this matter to be actually one thing which I feel I would by no means understand.

Views: 1152 Date: 07.04.2022 Favorited: 176 favorites
Category: DEFAULT

Hot Categories

Latest Comments

    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|||||||||
    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|||||||||
    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|||||||||
    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|||||||||
    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||||||||| - 2022
DISCLAIMER: All models on adult site are 18 years or older. has a zero-tolerance policy against ILLEGAL pornography. All galleries and links are provided by 3rd parties. We have no control over the content of these pages. We take no responsibility for the content on any website which we link to, please use your own discretion while surfing the porn links.
Contact us | Privacy Policy | 18 USC 2257 | DMCA