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Day: February 21, 2023

Set up RCI to investigate financial outflows to secret accounts in tax havens

Consumers Association of Penang (CAP) welcomes the investigation by SPRM into the secret accounts in tax havens operated by Malaysians, as revealed in the Pandora Papers. The investigation should also include Malaysian individuals and companies named in the earlier 2015 Panama Papers and 2016 Paradise Papers. In 2015, the Panama Papers revealed that 2,300 Malaysian individuals and entities were...
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