KUALA LUMPUR, Oct 4 — The Pandora Papers — documents obtained by the International Consortium of Investigative Journalists on tax havens preferred by the rich and powerful — have shed some light on business associates of former finance minister Tun Daim Zainuddin.reported that according to the documents, which were sighted by them, the companies and trusts held by Daim's children, wife or known business associates jointly were worth at least £25 million .
Besides the two BVI firms, the brothers and their mother are also shareholders in several other offshore companies which hold properties in London. Daim’s daughter Aslinda Daim-Pan, who took on her husband's surname, is also a director of the British company 8 Bryanston Square Freehold Limited, according to the UK's Companies House., Daim called out what he believes is the news portal's"unending obsession" with him.
All of them were making hay while the sun shines. The rest of us living in the dark.
Jilake zaman org xtau apa2, internet pn tiada
Transferring monies to tax havens have to go thru financial system, if if there is suspicious that triggers ML then should investigate the legitimacy of the source of funds...what more if it is involved millions!🤔
Then don't offshore all these...doubtful you'll
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