Pandora Papers: Cops working with Bank Negara on two reports

  • 📰 malaysiakini
  • ⏱ Reading Time:
  • 1 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 4%
  • Publisher: 51%

Malaysia Headlines News

Malaysia Latest News,Malaysia Headlines

Two other reports urging investigations were classified as NFA.

The police said they have received four police reports on alleged illegal capital flight in relation to the Pandora Papers exposé. Bukit Aman CID chief Abd Jalil Hassan said of the four reports, one investigation paper has been opened and referred to Bank Negara on Oct 14.

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.

Open paper then close paper .... have you heard this before ? Convicted are walking free and even holding important positions?

xxxx mudah lupa

When are PDRMsia and Bank Negara going to investigate from where all these tengkus, rajas, sultans, sultanahs, agongs and permaisuri agongs get the money they are throwing at their gangsters who go around threatening and assaulting people who criticise their pay masters?

I hope it will be a serious investigation ending up with further actions on the big fishes, not just the smaller ones.

An in depth investigation should be carried out so as to establish the evidence upon the culprit/s.

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:

 /  🏆 20. in MY

Malaysia Latest News, Malaysia Headlines

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

Guan Eng: Why no MACC, Bank Negara probe into Pandora Papers?Kit Siang also calls for a parliamentary probe via a new select committee. Slumba la Why Pakatanharapan 🐖🐖🐖 didn't make police report on this matter? Apa yang korang merepek ni apek woi. Pihak berkuasa termasuk Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) boleh menyiasat pendedahan yang terkandung dalam Pandora Papers-Datuk Seri Ismail Sabri Yaakob
Source: malaysiakini - 🏆 20. / 51 Read more »

Govt will not interfere in any probe into Pandora Papers, says PMIsmail Sabri leaves it to the authorities to take action if necessary. The only way to topple party president Clean up SPRMMalaysia 1st, b4 it is allowed to investigate others.Follow edisi_siasatmy 4 details. Why haven't the SPRM officers who TORTURED Teoh Beng Hock,been prosecuted yet? IsmailSabri60 Waiting for PH to return. anwaribrahim guanenglim MSabu_Official chedetofficial What is Ismail Sabri hiding? All Rakyat also want to know from where all these tengkus, rajas, sultans, sultanahs, agongs and permaisuri agongs get the money they are throwing at their gangsters who go around threatening and assaulting people who criticise their pay masters?
Source: malaysiakini - 🏆 20. / 51 Read more »

Govt won’t interfere with any Pandora Papers probe, says PM | The Malaysian InsightIsmail Sabri Yaakob says authorities free to investigate involved individuals if there is proof of crime.
Source: msianinsight - 🏆 8. / 63 Read more »

PM Ismail Sabri: Govt will not interfere with any investigation into Pandora Papers | Malay MailKUALA LUMPUR, Oct 16 — The government will not interfere if any enforcement agency wishes to investigate the Pandora Papers, Prime Minister Datuk Seri Ismail Sabri Yaakob said today.  He said that the government will leave it to enforcement agencies to read the report and carry out an... Investigations have to be initiated first before you can interfere with them. Apa lah! When will investigations start, ya? Police tunggu MACC tunggu BNM tunggu SEC tunggu AGC tunggu YOU......! Mael, just say the word 'investigate'! 'The government will not interfere if any enforcement agency wishes to investigate the Pandora Papers, Prime Minister Datuk Seri Ismail Sabri Yaakob said today.' '...wishes to investigate..' is a bit wishy-washy, no? What a meek! Tonne of money flowing out, just because it is related to “my big family” - he wouldnt interfere 😀. Let say it has something to do with DSAI, LGE or Bang Mat what do you think he will do?
Source: malaymail - 🏆 1. / 86 Read more »

Authorities free to take action on Pandora Papers allegations, says PMKUALA LUMPUR: Enforcement authorities are free to take action based on the allegations made in the Pandora Papers, says Datuk Seri Ismail Sabri Yaakob. Banyak orang mendakwa bahawa penolakan Muhammad Qasim, pada dasarnya hanya membuktikan bahawa dia adalah Imam Al-Mahdi sendiri. Sama ada dia menerima atau menolak, tidak mungkin dia dapat melepaskan diri dari takdirnya. So quiet...? Yeah right.
Source: staronline - 🏆 4. / 75 Read more »

PM: Govt will not interfere in 'Pandora Papers' probe [NSTTV] | New Straits TimesNSTnation 'The government will leave it to the enforcement agencies and authorities including the MACC to investigate the matter since I am sure that they also read the exposé (through the PandoraPapers. Read here:
Source: NST_Online - 🏆 17. / 53 Read more »