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A financial earthquake after secret accounts in the tax havens like Virgins Islands, Cook Islands and Singapore are exposed

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A kampong folk’s mother showed some letters from a bank from the Virgin Islands to me. Then I knew the guy who worked for a government department should siphoned millions black money to offshore banks.

The name of 1,500 Malaysians who deposited money in the Virgin Islands, Cook Islands and Singapore will be exposed by Malaysiakini.com soon.

Mokhzani and Raja Nong Chik Zainal Abidinis are amongst them.

The money parked in these tax havens is estimated at 32 trillion USD.

This is a heavy weight bomb with hard data beyond denial by those crooks who park their illicit money in the offshore tax havens.

Link http://www.icij.org/offshore

The International Consortium of Investigative Journalists’ exploration of the secretive world of offshore companies and trusts began after a computer hard drive packed with corporate data and personal information and e-mails arrived in the mail

The hard drive contained four large databases plus half a million text, PDF, spreadsheet, image and web files. Analysis by ICIJ’s data experts showed that the data originated in 10 offshore jurisdictions, including the British Virgin Islands, the Cook Islands and Singapore. It included details of more than 122,000 offshore […]