Tag: Active Nobile Incorporated
KNM Group Directors Linked to Deutsche Bank Money Laundering Scandal via Offshore Leaks
The ICIJ Offshore Leaks Database suggests KNM Group Bhd directors, including Lee Swee Eng and Gan Siew Liat, were secret owners of offshore companies linked to Deutsche Bank's subsidiary REGULA LIMITED. This connection raises questions about potential involvement in the ongoing Deutsche Bank money laundering investigation.
