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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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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

No, Malays could not fly: Scholars call out pseudohistory

UPSI and DBP academics urge discipline in handling history after Prof Solehah’s claims of Malays teaching China ‘flying kung fu’

Jangan buang kucing di pasar, hantar ke pusat perlindungan jalan terbaik

Tindakan itu juga satu kesalahan di bawah Akta Kebajikan Haiwan 2015

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