He said any tax involved with the British Virgin Islands was paid by him and the tax authorities were aware of it.
Hassan had asked whether the government was considering implementing a capital gains tax as well as inheritance tax to add to its coffers. According to the Pandora Papers report, Yamani Hafez, who is Sipitang MP, was the director of Great Ocean Consultants in the British Virgin Islands from 2013 to 2015, alongside his siblings.
The company held US$310,000 in a Deutsche Bank account before it was sold the following year to an individual named Mau Kam Wai, who was once an executive director of investment holdings company Eastland Equity, alongside a Sabah businessman reportedly close to Musa, Chu Jan Tow.
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Named in Pandora Papers, deputy finance minister says company linked to him now dormant | Malay MailKUALA LUMPUR, Nov 2 — Deputy Finance Minister Yamani Hafez Musa today said the company linked to him in the Pandora Papers exposé is dormant and he does not receive any funds from it. Answering a question from Hassan Abdul Karim (Pasir Gudang-PH), he said any tax involved with the British Virgin... I thought all MPs had to, by convention, declare their assets and liabilities so, if they did so, how did the MACC and RMP fail to discover offshore investments and money accounts? The greater question is why is there no investigation for possible tax evasion by the IRB? Malaysia ranks no.1 for illicit outflows per capita and no. 5 in total. From 2005 - 2014, a total RM1.8 trillion was moved to offshore accounts to run tax. The offenders include: Daim Zainuddin, Zafrul Aziz, Ahmad Zahid Hamidi, Yamani Hafez Musa, and a lot more.
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