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Published 3 months ago

Malaysian politician under Pandora Papers probe linked to $52 million offshore trust and UK, US property investments

Summary by ICIJ
Family members of Malaysia’s embattled former finance minister Daim Zainuddin are beneficiaries of a multimillion-dollar trust with investments in U.K. and U.S. real estate, documents obtained by the International Consortium of Investigative Journalists reveal. The new findings come amid an ongoing investigation by the Malaysian Anti-Corruption Commission in response to Pandora Papers revelations linking Daim and others in his inner circle to of…

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