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The Panama Papers are a trove of 11.5 million documents leaked from law firm Mossack Fonseca in April 2016, revealing the secret financial dealings of the world's rich and powerful. Forty years of emails and financial records showed how politicians, tycoons and celebrities stashed their cash in anonymous offshore bank accounts in one of the biggest leaks of insider information in history.
Mirzan and Mokhzani said they are compiling all relevant documents, but asked Malaysia’s anti-graft body for patience as they try to collate 43 years’ worth of information.
Mahathir Mohamad and Daim Zainuddin are among the old adversaries to be swept up in a wide-ranging anti-graft probe. Anwar denies he’s had a hand in it. Still, at least one observer says it’s a ‘smart move’.
The outspoken Sultan Ibrahim Iskandar takes the throne at a time the monarch faces heightened public expectations to broker political stability.
The probe against Mirzan Mahathir concerns the sale of stakes in some government-linked corporations.
Mirzan Mahathir, 66, has 30 days to declare his domestic and overseas assets, as part of the agency’s investigation into revelations from the Panama Papers.
Following a parliamentary no-confidence vote on Sunday, tens of thousands of Khan supporters marched in cities across Pakistan, waving large party flags and vowing support
The combined opposition that spans the political spectrum will form the new government, with the head of one of the largest parties, the Pakistani Muslim League, taking over as prime minister.
Interests that must be registered are clearly spelled out and filings are available to the public, Carrie Lam says when asked about media allegations against Leung Chun-ying.
World leaders on the defensive after the release of millions of documents detailing how heads of state use offshore tax havens to stash assets worth hundreds of millions of dollars.
Unprecedented leak of financial records has revealed the offshore financial assets of dozens of current and former world leaders and hundreds of politicians from Asia and the Middle East to Latin America.
Daphne Caruana Galizia, who exposed cronyism and sleaze within the country’s elite, was killed by a car bomb in 2017, sparking international outrage.
Trade Park Corporation appears to have raised hundreds of thousands of dollars, but questions remain over where the money went, according to an investigation the Post did with NBC News and one of the teams behind the Panama Papers exposé.
Philippine president says foreign bandits holding indebted overseas gamblers for ransom will be arrested and killed.
Parliament backs rules to boost the fight against fraud, corruption, corporate tax avoidance and damage to people’s health and the environment.
Prosecutors allege Germany’s biggest lender helped clients set up offshore companies in tax havens.
Author Jake Bernstein focuses on the stories of those who broke the law, evaded taxes, circumvented international sanctions, hid assets, cheated partners, or ‘normalised’ fortunes made through crime and corruption