Search
You have searched for "Pandora Papers"
Showing 51-56 of 56
Kremlin sees no reason to make checks after Pandora papers leak
MOSCOW (Reuters) - The Kremlin said on Monday it had seen no evidence in a massive data leak of financial documents https://www.reuters.com/world/pandora-papers-document-dump-allegedly-links-world-leaders-secret-wealth-2021-10-03 of hidden wealth among President Vladimir Putin's inner circle despite allegations to the contrary from news organisations.
Anwar submits motion to discuss Pandora Papers in Parliament
KUALA LUMPUR: A motion to discuss the Pandora Papers leak in Parliament has been submitted by Opposition leader Datuk Seri Anwar Ibrahim to Speaker Datuk Azhar Azizan Harun.
Tengku Zafrul: I relinquished all posts in Kenanga Group in June 2010
PETALING JAYA: Tengku Datuk Seri Zafrul Abdul Aziz says he relinquished all posts in Kenanga Group in June 2010 when he assumed the role of chief executive officer at Maybank Investment Bank Bhd.
Zahid denies trying to evade tax after name allegedly included in Pandora Papers expose
KUALA LUMPUR: Datuk Seri Dr Ahmad Zahid Hamidi denies that he was trying to evade tax after his name was allegedly included in the Pandora Papers exposé, which linked several prominent Malaysians to offshore dealings.
Pandora Papers: Rich and powerful deny wrongdoing after dump of purported secrets
WASHINGTON (Reuters) - The Czech prime minister, the king of Jordan and the chairman of a well-known Indian conglomerate were among global figures denying wrongdoing on Monday after the leak of what major news outlets called a secret trove of documents about offshore finance.
Czech PM Babis denies any wrongdoing after report says he used offshore structures
PRAGUE (Reuters) - Czech Prime Minister Andrej Babis denied any wrongdoing on Sunday in connection with an international investigative report that listed him among current and former world politicians and businessmen that it says have used offshore financial structures.
