News from Pandora Papers
Stay current with all the latest and breaking news about Pandora Papers, compare headlines and perspectives between news sources on stories happening today. In total, 10 stories have been published about Pandora Papers which Ground News has aggregated in the past 3 months.
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Mahathir Mohamad · MalaysiaPETALING JAYA: Tun Dr Mahathir Mohamad has listed names of several businessmen whom he claimed were found in the Pandora Papers but were not investigated. Read full storySee the Story
Dr M voices out against unfairness of allegations against him
100% Right coverage: 1 sources
Pandora Papers · United StatesFamily 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…See the Story
Malaysian politician under Pandora Papers probe linked to $52 million offshore trust and UK, US property investments
100% Center coverage: 1 sources
Pandora Papers · LisbonThe evidence collected by Expresso about the mysterious World Opportunity Fund, included in the Pandora Papers, points in one direction: the new owners of “JN”, “DN” and TSF seem to be BraziliansSee the Story
After all, who are the owners of the fund that bought the Global Media group? Probably Brazilian investors
Pandora PapersWhen European lawmakers voted last June to adopt a report on the “lessons” learned from the Pandora Papers, the document started with a clear theme: The first six points acknowledged the pivotal part reporters and their sources play as agents of accountability. “Journalists and whistleblowers have an important role in investigating and exposing potential violations of tax law, as well as corruption, organised crime and money laundering,” the rep…See the Story
How the world responded to ICIJ’s investigations in 2023
100% Center coverage: 1 sources
Pandora Papers · MalaysiaPETALING JAYA: The investigation against former finance minister Tun Daim Zainuddin is based on existing laws and information from the Pandora Papers, says the Malaysian Anti-Corruption Commission (MACC). Read full storySee the Story
‘Probe on Daim is lawful’
100% Right coverage: 1 sources