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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