Police, Bank Negara probe 2 reports on Pandora Papers


Federal Criminal Investigation Department director Abd Jalil Hassan says four police reports in relation to the Pandora Papers have been lodged, two of which have been classified as ‘no further action’. – The Malaysian Insight file pic, October 16, 2021.

POLICE have received four reports in relation to the Pandora Papers and are investigating two of them with Bank Negara, Federal Criminal Investigation Department director Abd Jalil Hassan said.

The other two reports have been classified as “no further action” as they were related to a memorandum urging authorities to initiate an investigation into the leaked documents. 


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