◉ HEADLINES

offshore accounts

MACC traces over USD51 million overseas in RM300 million share scandal

Former statutory body CEO under scrutiny for alleged abuse of power, bribery, and money laundering in cross-border fund movements

LHDN flags over RM10 bln in undisclosed offshore accounts held by Malaysian tax residents

The Board disclosed that these significant offshore accounts are located in several jurisdictions, including Luxembourg, Hong Kong, Guernsey, the Cayman Islands, the Bahamas, and Bermuda

Those with offshore accounts being monitored for tax compliance: IRB

Its chief executive officer Datuk Abu Tariq Jamaluddin said such measures were based on information received periodically from tax authorities across the world. 

◉ Popular

Influencer who recited Quran at Batu Caves accused of sexual misconduct in Netherlands

Abdellatif Ouisa has targeted recently converted, underage Muslim women, alleges Dutch publication

Petronas staff to be shown the door to make up losses from Petros deal?

Source claims national O&G firm is expected to see 30% revenue loss once agreed formula for natural gas distribution in Sarawak is implemented

Duck and cover? FashionValet bought Vivy’s 30 Maple for RM95 mil in 2018

Purchase of Duck's holding company which appears to be owned wholly by Datin Vivy Yusof and husband Datuk Fadzarudin Shah Anuar was made same year GLICs invested RM47 mil

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