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GAN SIEW LIAT ESOS

KNM Employees Defrauded by Executive Director Gan Siew Liat in ESOS Scam

Gan Siew Liat, Executive Director of KNM and wife of former CEO Lee Swee Eng, has been caught diverting millions in shares meant for employees to her family members. The ESOS scam has led to her dismissal along with her accomplices. Learn more about the implications for KNM employees and shareholders.
Pictured are Gan Siew Liat, KNM Group Bhd Executive Director (Left) and Lee Swee Eng Director and Chief Executive Officer (right)

KNM Group Directors Implicated in Deutsche Bank Money Laundering Scandal via Offshore Leaks

The ICIJ Offshore Leaks Database suggests KNM Group Bhd directors, including Lee Swee Eng and Gan Siew Liat, were secret owners of offshore companies linked to Deutsche Bank's subsidiary REGULA LIMITED. This connection raises questions about potential involvement in the ongoing Deutsche Bank money laundering investigation.
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