Malaysian Anti-Corruption Commission Investigates Singapore Businessman & Property Developer to Assist in Investigation of a High-Profile Individual in Malaysia, Datuk Seri Akbar Khan Named in Singapore Media Reports Related to Investigation of Malaysia Ex-Finance Minister Daim bin Zainuddin, Datuk Seri Akbar Khan is Executive Chairman of BBRB Developments Which Developed Malaysia Kuala Lumpur Bangsar Shopping Centre
16th March 2024 | Hong Kong
Malaysian Anti-Corruption Commission (MACC) is investigating a Singapore businessman & property developer to assist in investigation of a high-profile individual in Malaysia, with Datuk Seri Akbar Khan named in Singapore media reports related to investigation of Malaysia ex-Finance Minister Daim bin Zainuddin. Datuk Seri Akbar Khan is the Executive Chairman of BBRB Developments, which developed Malaysia Kuala Lumpur Bangsar Shopping Centre. In February 2024, Malaysia anti-corruption agency was reported to be charging ex-Prime Minister Muhyiddin Yassin son-in-law Muhammad Adlan Berhan for involving in registration & recruiting foreign workers. Muhyiddin Yassin is facing 3 criminal charges, and Malaysia Ex-Prime Minister Mahathir Mohamad’s sons had been ordered to reveal their assets. In February 2024, Malaysia former Finance Minister Daim bin Zainuddin (Age 85) & wife Nai’mah Abdul Khalid had been charged in court separately for not declaring wealth and had both pleaded not guilty. In 2023, Daim bin Zainuddin was being investigated for $500 million (MYR 2.3 billion) corruption in May 2023 and the Malaysian Anti-Corruption Commission (MACC) seized his 60-Storey Ilham Tower (near Petronas Twin Towers) on 21st December 2023. The Malaysian Anti-Corruption Commission (MACC) had requested Daim bin Zainuddin to declare his family assets with the commission stating his refusing to provide the information. The corruption investigation focused on a 1997 corporate transaction ($500 million / MYR 2.3 billion) of listed companies Renong Bhd and United Engineers Malaysia Bhd (UEM). Daim bin Zainuddin is a politician, businessman and former Finance Minister (1984 to 1991). In 1981, Daim bin Zainuddin had acquired French Bank Indo-Suez (Renamed to Malaysian-French Bank), and subsequently sold majority of Indo-Suez shares to Maybank in a share exchange.
” Malaysian Anti-Corruption Commission Investigates Singapore Businessman & Property Developer to Assist in Investigation of a High-Profile Individual in Malaysia, Datuk Seri Akbar Khan Named in Singapore Media Reports Related to Investigation of Malaysia Ex-Finance Minister Daim bin Zainuddin, Datuk Seri Akbar Khan is Executive Chairman of BBRB Developments Which Developed Malaysia Kuala Lumpur Bangsar Shopping Centre “
Malaysia Anti-Corruption Agency to Charge Ex-Prime Minister Muhyiddin Yassin Son-in-Law Muhammad Adlan Berhan for Recruiting Foreign Workers, Muhyiddin Yassin Faces 3 Criminal Charges, Malaysia Ex-Prime Minister Mahathir Mohamad Sons Ordered to Reveal Assets, Malaysia Ex-Finance Minister Daim bin Zainuddin & Wife Nai’mah Abdul Khalid Charged in Court Separately for Not declaring Wealth & Pleaded Not Guilty, Investigated for $500 Million Corruption in May 2023
24th February 2024 – Malaysia anti-corruption agency will be charging ex-Prime Minister Muhyiddin Yassin son-in-law Muhammad Adlan Berhan for involving in registration & recruiting foreign workers. Muhyiddin Yassin is facing 3 criminal charges, and Malaysia Ex-Prime Minister Mahathir Mohamad’s sons had been ordered to reveal their assets. In February 2024, Malaysia former Finance Minister Daim bin Zainuddin (Age 85) & wife Nai’mah Abdul Khalid had been charged in court separately for not declaring wealth and had both pleaded not guilty. In 2023, Daim bin Zainuddin was being investigated for $500 million (MYR 2.3 billion) corruption in May 2023 and the Malaysian Anti-Corruption Commission (MACC) seized his 60-Storey Ilham Tower (near Petronas Twin Towers) on 21st December 2023. The Malaysian Anti-Corruption Commission (MACC) had requested Daim bin Zainuddin to declare his family assets with the commission stating his refusing to provide the information. The corruption investigation focused on a 1997 corporate transaction ($500 million / MYR 2.3 billion) of listed companies Renong Bhd and United Engineers Malaysia Bhd (UEM). Daim bin Zainuddin is a politician, businessman and former Finance Minister (1984 to 1991). In 1981, Daim bin Zainuddin had acquired French Bank Indo-Suez (Renamed to Malaysian-French Bank), and subsequently sold majority of Indo-Suez shares to Maybank in a share exchange.
Malaysia Ex-Finance Minister Daim bin Zainuddin & Wife Nai’mah Abdul Khalid Charged in Court Separately for Not declaring Wealth & Pleaded Not Guilty, Investigated for $500 Million Corruption in May 2023 & Anti-Corruption Unit Seized 60-Storey Ilham Tower Near Petronas Twin Towers on 21st December 2023, Acquired French Bank Indo-Suez in 1981 Renaming to Malaysian-French Bank & Sold Majority of Indo-Suez Shares to Maybank in Share Exchange
1st February 2024 – Malaysia former Finance Minister Daim bin Zainuddin (Age 85) & wife Nai’mah Abdul Khalid had been charged in court separately for not declaring wealth and had both pleaded not guilty. In 2023, Daim bin Zainuddin was being investigated for $500 million (MYR 2.3 billion) corruption in May 2023 and the Malaysian Anti-Corruption Commission (MACC) seized his 60-Storey Ilham Tower (near Petronas Twin Towers) on 21st December 2023. The Malaysian Anti-Corruption Commission (MACC) had requested Daim bin Zainuddin to declare his family assets with the commission stating his refusing to provide the information. The corruption investigation focused on a 1997 corporate transaction ($500 million / MYR 2.3 billion) of listed companies Renong Bhd and United Engineers Malaysia Bhd (UEM). Daim bin Zainuddin is a politician, businessman and former Finance Minister (1984 to 1991). In 1981, Daim bin Zainuddin had acquired French Bank Indo-Suez (Renamed to Malaysian-French Bank), and subsequently sold majority of Indo-Suez shares to Maybank in a share exchange.
Malaysia Ex-Finance Minister Daim bin Zainuddin Investigated for $500 Million Corruption in May 2023 & Anti-Corruption Unit Seized 60-Storey Ilham Tower Near Petronas Twin Towers on 21st December 2023, Acquired French Bank Indo-Suez in 1981 Renaming to Malaysian-French Bank & Sold Majority of Indo-Suez Shares to Maybank in Share Exchange
28th December 2023 – Malaysia former Finance Minister Daim bin Zainuddin is being investigated for $500 million (MYR 2.3 billion) corruption in May 2023 and the Malaysian Anti-Corruption Commission (MACC) seized his 60-Storey Ilham Tower (near Petronas Twin Towers) on 21st December 2023. The Malaysian Anti-Corruption Commission (MACC) had requested Daim bin Zainuddin to declare his family assets with the commission stating his refusing to provide the information. The corruption investigation focused on a 1997 corporate transaction ($500 million / MYR 2.3 billion) of listed companies Renong Bhd and United Engineers Malaysia Bhd (UEM). Daim bin Zainuddin is a politician, businessman and former Finance Minister (1984 to 1991). In 1981, Daim bin Zainuddin had acquired French Bank Indo-Suez (Renamed to Malaysian-French Bank), and subsequently sold majority of Indo-Suez shares to Maybank in a share exchange.
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