.SPRMMalaysia probes finances of former minister linked to Pandora Papers
Citing a source, Utusan Malaysia reported that the 84-year-old former minister had his statement taken after he was called in for questioning at MACC’s headquarters in Putrajaya yesterday morning. The source said the former minister’s statement was believed to have been centred around explaining the financial flow of 12 offshore companies linked to him and his family, who are suspected of possessing “extraordinary wealth”.
The source added that MACC’s investigation is still at an early stage, and so far, no bank accounts have been frozen. The Pandora Papers refer to the millions of leaked documents put together by an international consortium of investigative journalists and made public in October 2021 that allegedly reveal offshore accounts of present and past leaders, including presidents, prime ministers, billionaires and prominent business people.
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