MACC Summons Mokhzani Mahathir – Estimated Net Worth RM4.22 Billion
Businessman Mokhzani Mahathir is being investigated by the Malaysian Anti-Corruption Commission (MACC), says MACC chief Azam Baki. This comes after Mokhzani was reportedly summoned to
How Tun Daim Use Singapore To Store Money Offshore – RM167.39 Billion Flowed From Hong Kong To Singapore
PANDORA PAPERS | When most boys boast ownership of gadgets and toys, Daim Zainudddin’s youngest sons became owners of a British Virgin Islands (BVI) firm by
Billionaire Tun Daim Owned 74.4% Of ICB Banking Group That Had Operations In Over 14 Countries
Former finance minister Daim Zainuddin said he had delisted the ICB Banking Group, a Swiss bank, due to his age and a lack of interest