Carian mengenai topik mossack-fonseca

The two founders of Panamanian law firm Mossack Fonseca were arrested on Saturday, the attorney general's office said

Taiwan is investigating a bank linked to the so-called Panama Papers scandal, in the wake of a $180 million fine levied by US authorities for "flagrant disregard" of anti-money laundering laws.

Australian PM Malcolm Turnbull is named in the Panama Papers, it emerged Thursday, causing an unwanted headache for the multi-millionaire former banker in the middle of an election campaign.

The public gained its first access to the Panama Papers records of over 200,000 secret offshore companies Monday when the ICIJ put a searchable database up online.

Mossack Fonseca said it had digitised all its documents and that the shredded papers taken from its premises were intended for recycling.

This time, the raid was on a storage property belonging to the firm Mossack Fonseca.

The use of offshore accounts to hide assets from a spouse in divorce has been highlighted by the leak of the Panama Papers.

Panama has been "wrongly" labelled a tax haven, President Juan Carlos Varela said in an interview with a Japanese news agency.

Police on Tuesday raided the headquarters of the Panamanian law firm whose leaked Panama Papers revealed how the world's wealthy and powerful used offshore companies to stash assets.

Distinction between avoidance and evasion may not be so clear in the wake of the fallout from the leaks from the Panama Papers.

Secret agents from several countries, including intermediaries of the CIA, have used the services of Panamanian law firm Mossack Fonseca in order to "conceal" their activities.

Ejen rahsia dan pemberi maklumat mereka telah secara berleluasa menggunakan perkhidmatan firma perundangan Panama itu untuk memperoleh data.

On the face of it, the Panama Papers don't look good for Russia.

How Panama ended up in the middle of a giant world financial scandal.

British Prime Minister David Cameron on Sunday released his tax details in a bid to head off a row over his father's offshore business.

Presiden AFC suarakan sokongan terhadap usul Persatuan Bola Sepak Palestin agar Israel digantung daripada FIFA berikutan serangan tidak berpenghujung di Gaza.

Ikuti sidang media Ketua Polis Negara, Tan Sri Razarudin Husain berhubung kes serangan lelaki bertopeng di Balai Polis Ulu Tiram, Johor Bahru.

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Pada 9.05 pagi, FTSE Bursa Malaysia KLCI (FBM KLCI) meningkat 2.38 mata kepada 1,613.49 daripada 1,611.11 semalam.

'Sinakagon' bukan sahaja mengangkat bahasa dan budaya kaum Dusun ke layar perak tetapi juga menawarkan jalan cerita yang menarik.

Kupasan lanjut tetang impak peningkatan inflasi terhadap rakyat, ekonomi bersama Provost, Malaysia University of Science and Technology, Prof Emeritus Dr Barjoyai Bardai.

Dalam tempoh 24 jam lepas, bilangan mangsa yang meninggal dunia telah meningkat dari 149 ke 151 orang.

Jumlah dagangan melonjak kepada 6,332 lot daripada 3,684 lot pada Rabu manakala kepentingan terbuka menokok kepada 49,699 kontrak berbanding 47,476 kontrak sebelumnya.

Indeks Harga Pengguna AS yang diumumkan semalam menunjukkan inflasi negara itu mereda kepada 3.4 peratus pada April daripada 3.5 peratus pada Mac.

Ketua Ahli Ekonomi Bank Muamalat Malaysia Bhd Dr Mohd Afzanizam Abdul Rashid berkata data terbaharu itu terus menunjukkan trend penurunan inflasi. 

Cabaran untuk menepati peraturan dan undang-undang kerajaan Arab Saudi yang lebih ketat berbanding di Malaysia antara kekangan utama buat petugas katering dalam operasi haji musim 1445M/2024 dalam menyediakan 2 juta pek makanan buat jemaah.