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Tag: Investigation

The Pandora Papers – why is the government so passive?

It is disappointing that the Malaysian government has chosen to adopt a passive approach to the Pandora Papers. Leaving it … More

Government, International Consortium of Investigative Journalists (ICIJ), Investigation, Offshore, Pandora Papers, Tax Havens

Malaysian authorities free to take action on Pandora Papers allegations, says PM Ismail

KUALA LUMPUR (THE STAR/ASIA NEWS NETWORK) : Malaysian Prime Minister Ismail Sabri Yaakob said the enforcement authorities are free to … More

Government, Investigation, Pandora Papers, Tax Havens

Pandora Papers: Cops working with Bank Negara on two reports

Two other reports urging investigations were classified as NFA. The police said they have received four police reports on alleged … More

Bank Negara, Investigation, Offshore, Pandora Papers, Tax Havens

Malay pressure group wants probe on Pandora Papers

‘Stashing of wealth in offshore accounts cannot be allowed to fester.’ Pressure group Malay Consultative Council (MPM) has urged the … More

Government, Investigation, Pandora Papers, Parliament

Why are Malay-Muslim champions silent on Pandora Papers, asks Anwar

Capital flight will impoverish Malays, bankrupt country, says opposition leader. PARLIAMENT | Opposition Leader Anwar Ibrahim has taken a jab … More

Anwar Ibrahim, Debate, Investigation, Opposition, Pandora Papers, Parliament

What are the Pandora Papers? The biggest leak in history explained

On Monday morning 14 heads of state, 21 former heads of state and more than 130 billionaires woke to a … More

Data, Documents, International Consortium of Investigative Journalists (ICIJ), Investigation, Pandora Papers

Some of Asia’s elite in the spotlight after leak of Pandora Papers

KUALA LUMPUR : Dozens of influential Asians, including ruling party politicians, are among thousands of people around the world linked … More

Confidential, Financial, International Consortium of Investigative Journalists (ICIJ), Investigation, Leak, Pandora Papers

Pandora Papers: Rich and powerful scramble to deny wrongdoing, limit damage

The Kremlin says no evidence of hidden wealth among Putin’s entourage, while Pakistan and India vow investigations Reports link leaked … More

Corporate, Investigation, Millionaires and billionaires, Offshore, Pandora Papers, Shares, Tax Haven

MACC officers’ alleged RM25m theft: Special Committee on Corruption, Anti-Corruption Advisory Board call for thorough probe

KUALA LUMPUR : The Special Committee on Corruption (JKMR) and the Anti-Corruption Advisory Board (LPPR) are calling for a thorough … More

Investigation, MACC, Theft

Heartbroken Aussie woman who lost both her parents in MH17 crash unleashes on ‘Putin and his corrupt Russian government’

Australian Vanessa Rizk slams Russian government in victim impact statement Ms Rizk was just 22 when parents Albert & Maree … More

Russia, Investigation, MH17, Malaysia Airlines, Ukraine, Boeing 777, BUK missile, Trial

Angry families of MH17 victims accuse Russia of lying

AMSTERDAM (Reuters) : Relatives of the 298 victims of Malaysian Airlines flight 17 on Monday accused Russia of lying about … More

Crash, Investigation, Malaysia Airlines, MH17, Missile, Russia, Ukraine

Investigators into Malaysia Airlines MH17 crash urge Russians to come forward

The international team investigating the downing of Malaysia Airlines flight MH17 over eastern Ukraine seven years ago has appealed to … More

Russia, Investigation, MH17, Malaysia Airlines, Ukraine, Crash, Boeing 777, Amsterdam, Missile

Nip ‘alarming trend’ of mishaps at mega project sites: IEM

Engineers’ statutory body urges immediate board of inquiry, probes into safety aspects of ongoing developments KUALA LUMPUR : The Institution of … More

Accidents, Construction, Investigation, The Institution of Engineers Malaysia (IEM)

LRT crash: Investigators find critical rail operating SOP not followed, moot 23 measures for improvement

KUALA LUMPUR : Certain critical rail operating standards of procedure (SOP) were not adhered to which led to the eventual … More

Collision, Investigation, Kelana Jaya Line, LRT, Prasarana, Transport

Search for origin of COVID-19 ‘poisoned by politics’, says WHO expert

(Reuters) : The World Health Organization’s (WHO) top emergency expert said on Friday the search for the origin of the … More

Coronavirus, Covid19, Investigation, Origin, WHO

It’s not just LRT driver’s fault, says ex-Prasarana boss

PETALING JAYA : Is it right to blame only the driver of the empty train for Monday’s LRT collision, which … More

Collision, Investigation, Kelana Jaya Line, Kuala Lumpur, LRT, Prasarana, Transport

‘Slavery’ found at a Malaysian glove factory. Why didn’t the auditor see it?

KUALA LUMPUR : In December 2020, with coronavirus infections spreading rapidly across factories and workers’ dormitories in Malaysia, officials raided … More

Audits, Glove, Investigation, Workers

White House says Americans deserve ‘better information’ as allies criticize WHO coronavirus report

Washington (CNN) : President Joe Biden believes Americans “deserve better information” about the origin of Covid-19 and further steps from … More

China, Coronavirus, Covid19, Investigation, Report, WHO, Wuhan

‘Extremely unlikely’ that Covid-19 leaked from Wuhan lab

WUHAN (AFP) : A team commissioned by the World Health Organisation toinvestigate the source of the coronavirus in Wuhan in … More

China, Coronavirus, Covid19, Investigation, WHO, Wuhan

China refused to provide WHO team with raw data on early COVID-19 cases: Investigator

SHANGHAI : China refused to give raw data on early COVID-19 cases to a World Health Organization-led team probing the … More

China, Coronavirus, Data, Investigation, WHO, Wuhan

20 Israelis suspected of illegally developing missiles for country in Asia

The investigation also found that the suspects received operational orders from people tied to this foreign country and in return … More

Asia, Investigation, Missiles, Shin Bet

What the WHO coronavirus experts learned in Wuhan

WUHAN, China (AP) : A World Health Organization team is leaving China on Wednesday after gaining some new insights into … More

China, Coronavirus, Investigation, WHO, Wuhan

Where did coronavirus come from? WHO scientists uncover fresh clues

WUHAN (BLOOMBERG, REUTERS) : Scientists probing the origins of the coronavirus are wrapping up a lengthy investigation in China and … More

China, Coronavirus, Investigation, WHO, Wuhan

The Latest: WHO team meets with managers, residents in Wuhan

WUHAN, China — World Health Organization investigators looking for clues into the origin of the coronavirus in Wuhan say the … More

China, Interview, Investigation, WHO, Wuhan

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  • RM100 mil privilege for Najib forces opposition to reconsider ties with govt November 19, 2021
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