Michael Chia
- Gender
- Born
- Unknown
A Malaysian businessman arrested by Hong Kong ICAC for trafficking and laundering SGD16 million for flight bound for Kuala Lumpur.
Membership and Posts
No known memberships
Family Relationships
Business and other Relationships
- Associate of Mohamed Nazri Abdul Aziz
Nazri admits that he knows Michael Chia well enough to make character judgements
Biography
Notes
Subitems
Procurement
Infrastructure Projects
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.
Directly Implicated
Sabah Timber Corruption Scandal 2012
Hazlan Zakaria, Malaysiakini
(11 Oct, 2012).
'RM40mil smuggled cash not for Musa but for Sabah Umno'