警方接到4宗有关“潘多拉文件”的案件,并转交国家银行进一步调查其中两宗案件。
全国警察刑事调查局总监拿督加里尔星期六傍晚发表声明,迄今,警方接到4宗有关《潘多拉文件》的案件。
当中,有两宗是呈交备忘录要求调查此案,因此没有进一步行动。
至于另外两宗案件,警方已开档查案,并向涉案者录取口供。
“警方已于星期四(14日)和下星期一(18日),将这两宗案件转交国家银行调查。”
国家调查记者同盟(ICIJ)日前公布的《潘多拉文件》,揭露我国部分政要与富商为了避税,在岸外持有公司后,引起轰动。
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