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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.
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.
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.
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.
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.
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.
KLANG: Well-placed Malaysians were among those named in the Pandora Papers for allegedly having their money stashed in offshore companies and trusts.
KUALA LUMPUR (The Straits Times/Asia News Network): Dozens of influential Asians, including ruling party politicians, are among thousands of people around the world linked to offshore companies or trusts in the latest leak of confidential financial information dubbed the Pandora Papers.
KUALA LUMPUR: More than RM330 billion or 62 per cent of the RM530 billion allocated by the government under eight economic stimulus and aid packages have been utilised, benefitting 20 million Malaysians and 2.4 million businesses as of Sept 24, 2021.
KUALA LUMPUR: Individuals are allowed to open accounts with any licensed banks including offshore accounts under the purview of Bank Negara Malaysia, says Finance Minister Tengku Datuk Seri Zafrul Abdul Aziz.