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Major Financial Crimes Rocking Southeast Asian Economies

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Cash is indeed considered as a “king” particularly in business; for without it, a certain entity may become insolvent. Unfortunately, some people who live...

Major Financial Scandals Rock Malaysia’s Corporate Governance

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Amid its remarkable rise from the pre-crisis era that allowed economic industrialization, Malaysia has incessantly face public backlash due to its embroilment in several...

KNM Group Directors Linked to Offshore Money Laundering Scandal

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

KNM Group CEO Lee Swee Eng Found Guilty of Violating Bankruptcy...

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KNM Group Berhad’s (KNM) Director and CEO, Lee Swee Eng and his inlaw KNM Director Chew Fook Sin who were both Directors of the...