Tag: offshore accounts
Lee Swee Eng: KNM Group CEO Implicated in 2013 Offshore Leaks Scandal
The 2013 ICIJ Offshore Leaks investigation revealed KNM Group CEO Lee Swee Eng's involvement in offshore financial activities. This exposé, part of a larger revelation of 130,000 offshore accounts across 170 countries, led to worldwide investigations and policy changes aimed at combating tax evasion and increasing financial transparency.
