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LETTER | Expose the true beneficiaries of graft
Modified4 Feb 2021, 1:06 am
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LETTER | The Panama Papers, the world’s biggest leaked documents, highlighted the complex ways used by companies and individuals to conceal the actual beneficiaries of a certain company. It exposed a system that appeared to facilitate economic crime.
There were 142 politicians and their families from 12 countries that put their money into offshore accounts to hide their wealth.
The same
modus operandi could also be taking place locally by securing huge government projects amounting to billions of ringgit.
One way to overcome corruption and money laundering is by introducing a central registry for ultimate beneficial ownership (UBO) of companies registered in Malaysia. It is now time for the government to unmask the corrupt and publicly reveal who actually benefits from every company registered in their jurisdictions. ....

United Kingdom , Ambrin Buang , Institute Of Crime Criminology , Companies Commission Malaysia , Panama Papers , Significant Control Register , Beneficial Ownership Rule , Designated Non Financial Businesses , ஒன்றுபட்டது கிஂக்டம் , நிறுவனம் ஆஃப் குற்றம் குற்றவியல் , நிறுவனங்கள் தரகு மலேசியா , பனாமா ஆவணங்கள் , குறிப்பிடத்தக்க கட்டுப்பாடு பதிவு , நன்மை பயக்கும் ஓநர்‌ஶிப் ஆட்சி , நியமிக்கப்பட்ட அல்லாத நிதி வணிகங்கள் ,