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Published 3 months ago

Former Malaysian finance minister charged following Pandora Papers revelations

Summary by ICIJ

Malaysian authorities have charged former finance minister Daim Zainuddin and his wife for failing to disclose assets, as part of an anti-corruption probe stemming from Pandora Papers revelations. Malaysia’s Anti-Corruption Commission began investigating Daim and his associates in 2023 after Malaysiakini, a media partner of the International Consortium of Investigative Journalists, exposed their ties to several British Virgin Islands companies a…

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Former Malaysian finance minister charged following Pandora Papers revelations

Malaysian authorities have charged former finance minister Daim Zainuddin and his wife for failing to disclose assets, as part of an anti-corruption probe stemming from Pandora Papers revelations. Malaysia’s Anti-Corruption Commission began investigating Daim and his associates in 2023 after Malaysiakini, a media partner of the International Consortium of Investigative Journalists, exposed their ties to several British Virgin Islands companies a…

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