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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...

Offshore Secrets Unveiled: Politicians, Tycoons Exposed in Leaked Files

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In 2013, the world was shaken by the International Consortium of Investigative Journalists (ICIJ) as it released the report dubbed “offshore leaks” which exposed around 130,000 offshore accounts and trusts across the globe. Published by more than 40 media organizations, it was considered as the largest collaboration of investigative journalists who probed into the secrets […]

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...