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RE: LeoThread 2025-12-11 14-06

in LeoFinance17 hours ago

Part 8/13:

High-Profile Cases and the Pursuit of Justice

Significant recent actions include the arrest of law enforcement officials involved in smuggling operations and the detainment of customs officers in connection with tax leakages amounting to billions of ringgit. These efforts aim to dismantle the networks sustaining corruption.

Moreover, investigations have extended into offshore assets revealed in the Pandora and Panama papers, implicating political and business elites. These disclosures raise questions on how wealth is accumulated and whether illicit funds support political financing or patronage systems.


The Battle Against Bureaucratic Nepotism and Red Tape