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Pandora Papers

Pandora Papers
The International Consortium of Investigative Journalists (ICIJ) obtained 11.9 million confidential documents from 14 financial services companies around the world, which the group said exposed how money was hidden by the wealthy in ways that law enforcement agencies could not detect. The files are linked to about 35 current and former national leaders, and more than 330 politicians and public officials in 91 countries and territories.
Malaysia

‘Vendetta’: Daim Zainuddin’s wife files police report against Malaysia PM Anwar

Daim’s wife filed a police report against Anwar and said he is targeting her husband as part of a ‘conspiracy’ against his political rivals.

videocam

‘Impossible endeavour’: Mahathir’s sons seek patience to find assets in graft probe

Malaysia targeting ex-finance minister Daim because of his ‘success’, wife says

Naimah Khalid, who was questioned by anti-corruption investigators, said Daim was already a multimillionaire before becoming a minister 40 years ago.

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