Malaysia calls up S'pore businessman in probe linked to ex-minister Daim

A Singaporean businessman has been called up by Malaysia's anti-graft agency in a widening probe into dealings involving former Malaysian finance minister Daim Zainuddin, as scepticism lingers over whether the government's crackdown is well founded or politically motivated.

- Hazlin Hassan

"The MACC (Malaysian Anti-Corruption Commission) confirms that a Singaporean businessman and property developer has been called to assist in the ongoing investigation of a high-profile individual in Malaysia," Datuk Zamri Zainul Abidin, director of MACC's anti-money laundering division, told The Straits Times, when asked about reports of

Datuk Seri Akbar Khan being called up as part of investigations.

"The businessman has also been ordered to declare his assets and the financial holdings of his family. I can confirm that more people are expected to be called for questioning in the near future in relation to this investigation," he said.

While he did not reveal the identity of the person called up, ST's sources confirmed that Mr Khan, who is executive chairman of Kuala Lumpur-based BRDB Developments, is being investigated by MACC. The probe involving Mr Khan was first reported by CNA.

BRDB Developments, a property company, declined to comment on the matter when contacted by ST on March 15.

Mr Khan, 83, was previously known to be involved in the luxury fashion and goods industry.