Malaysia’s anti-graft agency turns up the heat on Singaporean businessman over decades-old multi-million dollar transactions

www.channelnewsasia.com

Malaysia’s anti-graft agency turns up the heat on Singaporean businessman over decades-old multi-million dollar transactions

www.channelnewsasia.com

fne8w2ah@lemmy.world to

World News@lemmy.worldEnglish · 11 months ago

Malaysia turns up heat on Singaporean businessman Akbar Khan amid graft probe against Daim Zainuddin

www.channelnewsasia.com

Mr Khan, a property developer, was temporarily detained and questioned by the Malaysian Anti-Corruption Commission. The 83-year-old, a close associate of former finance minister Daim, played a key role in the late 1990s in the repatriation of frozen CLOB shares valued at over US$4 billion.

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