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PETALING JAYA: The investigation carried out against former finance minister Tun Daim Zainuddin is based on the existing law and information from the Pandora Papers, says the Malaysian Anti-Corruption Commission (MACC).
KUALA LUMPUR: The investigations into the Pandora Papers, the Malaysia Madani concept and the development of Kampung Baru, Kuala Lumpur are among issues to be raised at the Dewan Rakyat sitting on Tuesday (Feb 21).
PUTRAJAYA: Graft investigators have called in a former minister to explain claims made in the Pandora Papers.
KUALA LUMPUR: Several individuals named in the Pandora Papers are currently being investigated by the Malaysian Anti-Corruption Commission (MACC), confirmed Datuk Seri Azalina Othman Said with the probe focusing on corruption, abuse of power and misappropriation of funds.
KUALA LUMPUR: Prime Minister Datuk Seri Anwar Ibrahim has ordered related bodies to continue investigations related to the Pandora Papers thoroughly to ensure that action can be taken.
KUALA LUMPUR: The investigations into the allegations in the Pandora Papers will continue to ensure that action can be taken.
KUALA LUMPUR: An appeal to debate the Pandora Papers in Parliament has been filed by Opposition leader Datuk Seri Anwar Ibrahim to Speaker Datuk Azhar Azizan Harun after his earlier motion was rejected.
PETALING JAYA: The illicit outflow of funds from the country is not related to the Pandora Papers, says Datuk Seri Najib Razak.
KUALA LUMPUR (Bernama): The Malaysian Anti-Corruption Commission (MACC) has asked Opposition leader Datuk Seri Anwar Ibrahim to assist in providing information regarding the Pandora Papers.
SPEAKER Datuk Azhar Azizan Harun has rejected a motion to debate the Pandora Papers.
KUALA LUMPUR: Deputy Finance Minister Yamani Hafez Musa has clarified that the company linked to him in the Pandora Papers expose is dormant and he does not receive any funds from it.
KUALA LUMPUR: Those with government positions who have been implicated in the Pandora Papers will be asked to provide an explanation in Parliament soon, says Minister in the Prime Minister's Department (Parliament and Law) Datuk Seri Wan Junaidi Tuanku Jaafar.
KUALA LUMPUR: There was a lively exchange over the Pandora Papers between Datuk Seri Anwar Ibrahim and Speaker Datuk Azhar Azizan Harun in the Dewan Rakyat on Monday. (Oct 11)
KUALA LUMPUR (The Straits Times/Asia News Network): Dozens of influential Asians, including ruling party politicians, are among thousands of people around the world linked to offshore companies or trusts in the latest leak of confidential financial information dubbed the Pandora Papers.
KUALA LUMPUR: Deputy Finance Minister Yamani Hafez Musa has clarified that the company linked to him in the Pandora Papers expose is dormant.
KUALA LUMPUR: Police have opened two investigations over the Pandora Papers, says Bukit Aman CID director Comm Datuk Seri Abd Jalil Hassan.
JOHOR BARU: A PKR lawmaker has urged the Federal Government to form a Royal Commission of Inquiry (RCI) to investigate allegations in the Pandora Papers.
SANTIAGO (Reuters) - Chile's public prosecutor said on Friday it would open an investigation into the sale of a mining project involving the family of President Sebastian Pinera after new details emerged about the transaction in the Pandora papers leak.
KUALA LUMPUR: A motion to discuss the Pandora Papers leak in Parliament has been submitted by Opposition leader Datuk Seri Anwar Ibrahim to Speaker Datuk Azhar Azizan Harun.
