Pandora Papers: Cops working with Bank Negara on two reports
This article is 3 years old
The police said they have received four police reports on alleged illegal capital flight in relation to the Pandora Papers exposé.
Bukit Aman CID director Abd Jalil Hassan said of the four reports, one investigation paper has been opened and referred to Bank Negara on Oct 14.
Another investigation paper will be referred to...
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