Umno’s Zahid, PKR’s Leong among familiar names in offshore ‘wealth leak’
They are among more than 300 politicians worldwide whose names have surfaced amid 11 million documents containing the details of assets parked in offshore tax havens.
‘Pandora Papers’ expose leaders’ offshore millions
Some 35 current and former leaders are featured in the latest vast trove of documents analysed by the International Consortium of Investigative Journalists, facing allegations ranging from corruption to money laundering and global tax avoidance.
FinCEN expose cuts deep into Singapore’s claim to financial transparency
The city-state can ill-afford to be named in such a damning expose.
