Silk Road Southeast Asia Real Estate Ltd (Silk Road)
Silk Road Southeast Asia Real Estate Ltd (Silk Road) is a China based company, for which 1MDB sold land in Ayer Itam Penang for RM2.7 billion in August 2017
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- Founding date
- Dissolution date
- Incorporated in Jurisdiction
- China
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Cited on Issues
Subject has been cited for issues for the following known sources.These are sources, and not weighted on strength to make a case for this subject. Please refer to editorial or enforcement guidelines.
Cirmcumstantially Implicated
1MDB
Hidir Reduan Abdul Rashid, Malaysiakini (15 Sep, 2020). Ex-CEO: 1MDB funds used to buy land in Penang, linked to GE13