Menurut pendedahan tersebut, dua ahli politik daripada Malaysia didakwa memiliki akaun luar pesisir dan terdapat 118 syarikat dengan pemilik berasal dari Malaysia.Antara nama yang disebut adalah Jho Low dan kaitannya dengan sebuah firma undang undang Amerika global yang dilaporkan diguna untuk membina jaringan syarikat di Malaysia dan Hong Kong.
Syarikat ini didakwa pihak berkuasa Amerika digunakan untuk menyalurkan wang yang diseleweng daripada 1MDB.
Pendedahan ini dibuat pada Ahad oleh International Consortium of Investigative Journalists (ICIJ), melibatkan 600 wartawan daripada 150 organisasi media di 117 negara.
Antara lain termasuklah Menteri Kewangan Tengku Zafrul Zainal Abidin, Timbalan Menteri Kewangan Yamani Hafez Musa, Presiden Umno Ahmad Zahid Hamidi dan pengerusi eksekutif Westports G Gnanalingam.
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According to Malaysiakini , Top Malaysian politicians, their family members and well-heeled associates are among those owning secretive offshore companies in Singapore and the British Virgin Islands, according to an explosive cache of leaked documents.
They include former prime minister Dr Mahathir Mohamad’s son Mirzan, Federal Territories and Urban Well-being Minister Raja Nong Chik Zainal Abidin and Michael Chia, the alleged ‘bagman’ for Sabah Chief Minister Musa Aman.
The files, which were obtained by Washington-based International Confederation of Investigative Journalists (ICIJ) and examined by Malaysiakini , show more than 1,500 Malaysians owning offshore companies in Singapore – dubbed as the new Switzerland – as well as the British Virgin Islands (BVI), an international tax haven.
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