Malaysia’s anti-corruption agency is reportedly investigating the offshore assets of a former finance minister and other officials exposed in the 2021 Pandora Papers investigation by the International Consortium of Investigative Journalists.
According to Malaysian media reports, the Malaysian Anti-Corruption Commission recently summoned Daim Zainuddin and the son of a former prime minister whose shell companies were identified in the leaked documents at the center of the ICIJ investigation.
Utusan Malaysia, a local daily, reported that authorities are tracing Daim and his family’s links to 12 offshore…
