A web of suspicious transactions involving IJM Corporation Berhad’s chairman, Tan Sri Dato’ Tan Boon Seng @ Krishnan
IJM Dirty Money Scandal: Over RM2.5 Billion Offshore Accounts Linked to Seow Lun Hoo and Tan Sri Krishnan Tan Under Regulatory Scrutiny
This is a summary. The full story is published by thecorporatesecret.