MACC calls in former minister for questioning over 2021's Pandora Papers

Philippines News News

MACC calls in former minister for questioning over 2021's Pandora Papers
Philippines Latest News,Philippines Headlines
  • 📰 malaymail
  • ⏱ Reading Time:
  • 11 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 8%
  • Publisher: 86%

KUALA LUMPUR, Feb 14 — A 84-year-old former minister reportedly gave a statement to the Malaysian Anti-Corruption Commission (MACC) yesterday, in relation to the two-year-old...

KUALA LUMPUR, Feb 14 — A 84-year-old former minister reportedly gave a statement to the Malaysian Anti-Corruption Commission yesterday, in relation to the two-year-old Pandora Papers scandal.today quoted an anonymous source saying that the former minister was called into the MACC headquarters in Putrajaya to explain the money flow of 12 offshore companies owned by the latter and his family.

The source reportedly added that the MACC is still in the early stages of the investigation — now looking at the flow of financial transactions in the companies involved — and no bank accounts have been frozen.

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

malaymail /  🏆 1. in MY

Philippines Latest News, Philippines Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Rakyat mahu tahu status siasatan Pandora PapersRakyat mahu tahu status siasatan Pandora Papers“Perkara ini kerana demi kebaikan rakyat agar siasatan terperinci untuk menyemak bagaimana wujudnya pihak yang didakwa...
Read more »

Isu Pandora Papers: SPRM siasat kewangan bekas menteriIsu Pandora Papers: SPRM siasat kewangan bekas menteriKeterangan bekas pemimpin berkenaan disyaki diambil bagi menjelaskan aliran dan jejak kewangan membabitkan 12 syarikat offshore miliknya.
Read more »

Investigation papers on protests held in front of embassies almost completed, say policeInvestigation papers on protests held in front of embassies almost completed, say policeKUALA LUMPUR: Two investigation papers regarding the gatherings held in front of the Dutch and Swedish embassies on Jan 27 are almost completed and expected to be submitted to the public prosecutor’s office this Wednesday (Feb 15).
Read more »

KL police chief: Investigation papers on gatherings in front of Dutch, Swedish embassies almost doneKL police chief: Investigation papers on gatherings in front of Dutch, Swedish embassies almost doneKUALA LUMPUR, Feb 13 — Two investigation papers regarding the gatherings held in front of the Dutch and Swedish embassies on January 27 are almost completed and expected to be...
Read more »

Investigation papers on gatherings in front of two embassies almost doneInvestigation papers on gatherings in front of two embassies almost done“So far, statements had been recorded from 14 individuals,“ Kuala Lumpur police chief Datuk Azmi Abu Kassim told a press conference here today. theSun thesundaily PDRM investigation Quran RasmusPaludan
Read more »

Don’t be ‘two-faced’ about MACC’s action, Fahmi tells Muhyiddin | The Malaysian InsightDon’t be ‘two-faced’ about MACC’s action, Fahmi tells Muhyiddin | The Malaysian InsightPKR information chief says Bersatu president should accept probe into his party.
Read more »



Render Time: 2025-04-15 06:03:56