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. 

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[WATCH] Robust US trade links critical to sustaining Malaysian jobs: Tengku Zafrul

Malaysia risks losing thousands of jobs if it fails to come to a trade agreement with the the United States following the latter’s new tariff regime, said Datuk Seri Tengku Zafrul Abdul Aziz while stressing that execution, credibility and real economic spillovers are key to sustaining investor confidence

Roslin Hashim embarks on three-year mission to boost Egyptian badminton ahead of 2028 Olympics

Former national player aims to boost Egypt’s badminton standards, with a focus on the 2028 Los Angeles Olympic Games

Marhamah’s appointment sparks debate, uncle Badrulamin hits back

He insists donation funds were audited, denies New Age links, urges fairness in judgment