YES, there are some legitimate money moved via off shore banks READ : as in the case of Tengku Zafrul, where his name was dragged in for merely being appointed by his employers.
BUT for every innocent case like Zafrul's , there are much more cases where there were sinister motives in moving the money via off shore banks.
MEET Lim Khong Soon, the founder of Quantum Metal's who alleges that he has ties with READ : Alzette University France ,which has a regional presence in Petaling Jaya .
YOU can track, Lim Khong Soon's VIEW : Panama Paper's Off Shore leaks at this open source site.
SO what is Lim Khong Soon Famous for? READ ; Of course Lah, for the Quantum Metal fiasco.
HOW notorious is the Quantum Metal group? Well let's just say, VIEW : Quantum Metal agents were using the Securities Commission as their marketing tool, seemingly with no action taken by the Securities Commission.
AS in the case of the Hong Seng Consolidated margin powered READ : Green Packet Bhd's plan to sell an offshore bank to a group linked to the Securities Commission fixer Chee Kok Wing, Anwar Ibrahim's appointee as the Bank Negara Malaysia Governor had to step in to ensure that justice is not only done but it is seen to be done
AS a result, Quantum Metal is VIEW : has got Bank Negara Malaysia's full attention.
YOU guys know right , who is next in line...I wont spell out the Chinese names but they are LSW, NCS...and ...
