Malaysian Anti-Corruption Commission Investigates Singapore Businessman & Property Developer to Assist in Investigation of a High-Profile Individual i
Kuala Lumpur, Malaysia Caproasia.com | The leading source of data, research, information & resource for financial professionals, investment managers, professional investors, family offices & advisors to institutions, billionaires, UHNWs & HNWs. Covering capital markets, investments and private wealth in Asia. How do you invest $3 million to $300 million? How do you manage $20 million to $3 billion of assets? Caproasia - Learn more Caproasia Access | Events | Summits | Register Events | The Financial Centre The 2024 Investment Day | 2024 Family Office Summits | Family Office Circle This site is for accredited investors, professional investors, investment managers and financial professionals only. You should have assets around $3 million to $300 million or managing $20 million to $3 billion. 
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 “
- Article continues below - Quick Links, Ads & Announcements Caproasia Access | Events | Summits | Register Events | The Financial Centre The 2024 Investment Day | 2024 Family Office Summits | Family Office Circle Sign Up Basic Member: $5 Monthly | $60 Yearly Newsletter Daily 2 pm (Promo): $20 Monthly | $180 Yearly (FP: $680) The 2024 Investment Day 6th March Hong Kong | 13th March Singapore Private Equity, Hedge Funds, Boutique Funds, Private Markets & more. Taking place on 6th March 2024 in Hong Kong, 13th March 2024 in Singapore. Visit | Register here The 2024 Family Office Summit10th April Hong Kong | 24th April Singapore Join 100+ single family offices & family office professionals in Hong Kong & Singapore Links: 2024 Family Office Summit | Register here
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
Kuala Lumpur, Malaysia 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
Kuala Lumpur, Malaysia 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.
Managing $20 million to $3 billion. Investing $3 million to $300 million. For Investment Managers, Hedge Funds, Boutique Funds, Private Equity, Venture Capital, Professional Investors, Family Offices, Private Bankers & Advisors, sign up today. Subscribe to Caproasia and receive the latest news, data, insights & reports, events & programs daily at 2 pm. Join Events & Find Services Join Investments, Private Wealth, Family Office events in Hong Kong, Singapore, Asia-wide. Find hard-to-find $3 million to $300 million financial & investment services at The Financial Centre | TFC. Find financial, investment, private wealth, family office, real estate, luxury investments, citizenship, law firms & more. List hard-to-find financial & private wealth services. Have a product launch? Promote a product or service? List your service at The Financial Centre | TFC. Join interviews & editorial and be featured on Caproasia.com or join Investments, Private Wealth, Family Office events. Contact us at [email protected] or [email protected] Caproasia.com | The leading source of data, research, information & resource for financial professionals, investment managers, professional investors, family offices & advisors to institutions, billionaires, UHNWs & HNWs. Covering capital markets, investments and private wealth in Asia. How do you invest $3 million to $300 million? How do you manage $20 million to $3 billion of assets? Quick Links Caproasia Access | Events | Summits | Register Events | The Financial Centre The 2024 Investment Day | 2024 Family Office Summits | Family Office Circle 2021 Data Release 2020 List of Private Banks in Hong Kong2020 List of Private Banks in Singapore 2020 Top 10 Largest Family Office2020 Top 10 Largest Multi-Family Offices2020 Report: Hong Kong Private Banks & Asset Mgmt - $4.49 Trillion2020 Report: Singapore Asset Mgmt - $3.48 Trillion AUM For Investors | Professionals | Executives Latest data, reports, insights, news, events & programs Everyday at 2 pm Direct to your inbox Save 2 to 8 hours per week. Organised for success Register Below For CEOs, Heads, Senior Management, Market Heads, Desk Heads, Financial Professionals, Investment Managers, Asset Managers, Fund Managers, Hedge Funds, Boutique Funds, Analysts, Advisors, Wealth Managers, Private Bankers, Family Offices, Investment Bankers, Private Equity, Institutional Investors, Professional Investors Get Ahead in 60 Seconds. Join 10,000 + Save 2 to 8 hours weekly. Organised for Success. Sign Up / Register
You are:
InvestorProfessionalFamily OfficeExecutive
Select:
SubscriptionMembershipEvents
Interests / Events / Summits / Roundtables / Networking:
Professional InvestorPrivate WealthFamily OfficePrivate BankingWealth ManagementInvestmentsAlternativesPrivate MarketsCapital MarketsESG & SICEO & EntrepreneursTax, Legal & RisksHNW & UHNWs Insights
Your Name*
Company*
Job Title*
Email 1 (Work / Personal)*
Email 2 (Work / Personal)
Country
New to Caproasia Learn More | Sign Up | Subscribe | Register Events Caproasia Users - Manage $20 million to $3 billion of assets
- Invest $3 million to $300 million
- Advise institutions, billionaires, UHNWs & HNWs
- Caproasia.com
- Caproasia Access
- Caproasia Events
- The Financial Centre | Find Services
- Membership
- Family Office Circle
- Professional Investor Circle
- Investor Relations Network
- Professional Investor
- Family Office
- HNW Partnership
- Family Office Circle
- Family Office Networking
- Family Office Roundtable
- The Family Office Summit
- March 2024 - Hong Kong
- March 2024 - Singapore
- June 2024 - Hong Kong
- June 2024 - Singapore
- Sept 2024 - Hong Kong
- Sept 2024 - Singapore
- Visit: The Investment Day | Register: Click here
- The Investment Summit
- The Private Wealth Summit
- The Family Office Summit
- The CEO & Entrepreneur Summit
- The Capital Markets Summit
- The ESG / Sustainable Investment Summit
Owl Media Group takes pride in providing social-first platforms which equally benefit and facilitate engagement between businesses and consumers and creating much-needed balance to make conducting business, easier, safer, faster and better. The vision behind every platform in the Owl Media suite is to make lives better and foster a healthy environment in which parties can conduct business efficiently. Facilitating free and fair business relationships is crucial for any thriving economy and Owl Media bridges the gap and open doors for transparent and successful transacting. No advertising funds influence the functionality of our media platforms because we value authenticity and never compromise on quality no matter how lucrative the offers from advertisers may seem.