Close Menu
Invest Intellect
    Facebook X (Twitter) Instagram
    Invest Intellect
    Facebook X (Twitter) Instagram Pinterest
    • Home
    • Commodities
    • Cryptocurrency
    • Fintech
    • Investments
    • Precious Metal
    • Property
    • Stock Market
    Invest Intellect
    Home»Property»From Malaysia to Bangladesh, Asia’s dirty money finds a home in UK property
    Property

    From Malaysia to Bangladesh, Asia’s dirty money finds a home in UK property

    September 23, 20251 Min Read


    For decades, London’s property market has offered sanctuary to fortunes of murky origins, its red-brick mansions and gleaming office blocks standing as monuments to global impunity.

    Now, as anti-corruption watchdogs from Malaysia to Bangladesh demand justice, Britain is once again forced to reckon with its role as the world’s premier laundromat for kleptocrats.
    Malaysia’s investigators revealed earlier this month that they were investigating the alleged London-based assets of former prime minister Mahathir Mohamad. He has denied the claims, but the announcement has revived scrutiny of Britain’s role as a safe haven for wealth derived from suspected corruption across Southeast Asia and the wider region.
    In June, British authorities froze property assets worth US$180 million at the Malaysian Anti-Corruption Commission’s request as part of an investigation into the fortune of late Malaysian tycoon Daim Zainuddin, a close confidant of Mahathir.
    Marylebone High Street in London, England. The outward flow of capital from Malaysia into UK real estate is hardly new. Photo: Shutterstock
    Marylebone High Street in London, England. The outward flow of capital from Malaysia into UK real estate is hardly new. Photo: Shutterstock

    The holdings include two commercial buildings in the City of London and luxury homes and apartments in Marylebone and Bayswater.



    Source link

    Share. Facebook Twitter Pinterest LinkedIn Tumblr Email

    Related Posts

    Low-Fee Real Estate Agents Could Save You Thousands. Why They Aren’t They More Popular

    Property

    Salboy launches specialist construction delivery arm to unlock stalled and complex housing schemes across the UK

    Property

    Edinburgh commercial property consultancy acquired

    Property

    Price of average UK home passes £300,000 for first time, Halifax says | Housing market

    Property

    UK property listings rise 7% as supply outpaces demand

    Property

    Four‑bedroom detached property in Brockdish for sale

    Property
    Leave A Reply Cancel Reply

    Top Picks
    Precious Metal

    Titan vs Kalyan Jewellers vs Senco Gold: Which jewellery stock to buy amid rising gold prices, India-US trade deal buzz?

    Stock Market

    Aux États-Unis, le fabricant de semi-conducteurs Micron Technology accroît ses investissements à 200 milliards de dollars

    Commodities

    Metal Gear Solid: Master Collection Vol. 2 – Here’s What Comes in Each Edition

    Editors Picks

    Product Innovation and Digital Transformation Leadership in Cross-Border Payments

    April 4, 2025

    UK estate agents warn AI undervalues homes, risking seller losses

    June 26, 2025

    les fondamentaux de l’or restent bons

    September 4, 2007

    California is pushing the limits of crowdsourced energy

    August 7, 2025
    What's Hot

    Yango Group lance un fonds de 20 millions $ pour les start-up en Afrique et au Moyen-Orient

    March 20, 2025

    Supporting Canada’s agricultural sector and climate ambitions

    July 3, 2025

    Next Cryptocurrency to Explode, 25 July — Bitcoin Cash, Optimism, Zebec Network, Pol (prev. Matic)

    July 25, 2025
    Our Picks

    bitcoin: How did the Bitcoin whitepaper shape the crypto world we see today?

    October 31, 2024

    Pension vs. property: which offers best retirement income?

    August 19, 2025

    Copper’s outlook remains supported by strong structural forces: QNB

    December 20, 2025
    Weekly Top

    Many Struggle with Financial Preparedness

    February 18, 2026

    6 Forever Dividend Stocks – The Globe and Mail

    February 18, 2026

    Fintech Meetup Introduces Digital Assets Series as Crypto Moves from Conversation to Execution

    February 18, 2026
    Editor's Pick

    New 401(k) rules allow you to withdrawal cash from retirement fund

    August 11, 2024

    10 Dividend Stocks Yielding More Than U.S. Rental Average

    March 22, 2025

    Un automobiliste tué en percutant un câble tendu en travers d’une départementale de Dordogne

    April 2, 2025
    © 2026 Invest Intellect
    • Contact us
    • Privacy Policy
    • Terms and Conditions

    Type above and press Enter to search. Press Esc to cancel.