Tag Archives: secret acounts

Top Malaysian Politicians Use Offshore Secrecy

This is an international joint investigation project between Malaysiakini.com and the International Consortium of Investigative Journalists (ICIJ) on secret offshore accounts in 2013. I was part of the 4-member team from Malaysiakini. Digging deep into a leaked database obtained by ICIJ, we found that government officials including a cabinet minister and their families and associates (the son of former prime minister) in Malaysia have embraced the use of covert companies and bank accounts.

Read the full story here.