Tag: tax evasion
Massive Fraud Uncovered in YNH Property’s Phony Joint Venture Deal
YNH Property Bhd, a Malaysian property developer, is at the center of a RM20 million embezzlement scandal involving employees and related parties. The phony Joint Venture deal with Genius More Sdn Bhd raises questions about regulatory compliance, tax evasion, and fraudulent misappropriation of public funds. This is just one of many stories revealing suspicious money flows within the company.
