Najib's brother owns BVI firm, new leaks reveal
  • 6 years ago
Former premier Najib Abdul Razak's brother Mohamed Nizam is among those named as the owner of an offshore company in the newly leaked documents from the Panama-based law firm Mossack Fonseca.

The documents sighted by Malaysiakini showed that Nizam is the beneficial owner (BO) of the British Virgin Islands-based company Everbright Universal Holdings Limited, using financial services provider Credit Suisse Trust Ltd (Singapore) as an intermediary.

However, this does not imply any wrongdoing on his part.