Which Malaysian enforcement agency is handling the Pandora Papers investigation?

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Royal Malaysia Police and Bank Negara Malaysia are involved in Pandora Papers investigations

The Royal Malaysia Police (Bukit Aman) has received four police reports concerning the Pandora Papers. Of these, two have been closed with no further action, while investigation papers have been opened for the remaining two. One investigation paper was transferred to Bank Negara Malaysia (BNM) on October 14, with another scheduled for handover to BNM on October 18.
Two investigation papers opened for Pandora Papers reports

The Bukit Aman Criminal Investigation Department (CID) confirmed that four police reports have been lodged in relation to the Pandora Papers. Two of these reports were deemed closed, while the police proceeded to open investigation papers for the other two, which involved interviewing the complainants.
Bank Negara Malaysia to receive investigation files

One of the opened investigation papers has already been handed over to Bank Negara Malaysia (BNM) on October 14. A second investigation paper is slated for transfer to BNM on October 18. This indicates a collaborative approach involving financial intelligence and oversight by the central bank.
Government affirms non-interference in investigations

The Malaysian government has stated that it will not interfere with any investigations into the Pandora Papers by enforcement agencies. Prime Minister Datuk Seri Ismail Sabri Yaakob indicated that enforcement agencies are empowered to review the leaked documents and conduct investigations into any Malaysians named within them, with actions to be taken based on their findings.
Scope of Pandora Papers investigation

The Pandora Papers, released on October 3 by the Consortium of Investigative Journalists, comprises approximately 11.9 million documents and 2.9 terabytes of data. This extensive leak exposes alleged corrupt dealings of global elites, with documents originating from offshore service providers across various jurisdictions, including Anguilla, Belize, Singapore, and Switzerland.

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Which Malaysian enforcement agency is handling the Pandora Papers investigation?

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