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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FAM dismisses talk of Nacho Mendez joining Harimau Malaya

FAM says it is not pursuing any process involving Mendez and has dismissed speculation linking the Spanish-born player to Harimau Malaya