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Gan Siew Liat, KNM Group Bhd Executive Director (Left) and Lee Swee Eng Director and Chief Executive Officer - knm group directors offshore money laundering
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KNM Group Directors Linked to Offshore Money Laundering Scandal

Ariel Antonio - 3
Kuala Lumpur: The Offshore Leaks Database that is published by the International Consortium of Investigative Journalists (ICIJ) suggests there are several members of the...
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