Snapshot from Aug 25, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Companies / Kassim Tadin, Wai & Co
Entity

Kassim Tadin, Wai & Co

Tracked across 1 events · 6 articles · First seen Aug 19, 2026 · Last active Aug 20, 2026

Sentiment
-10
Attention
2
Events
1
Relationships
0
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Events (1)
2 -10
Domestic
Ex-UBB CEO charged with RM139.8m cheating
Razlan Raghazli, former CEO of UBB Investment Bank Limited, pleaded not guilty in a Malaysian Sessions Court to a charge of cheating under Section 420 of the Penal Code. He is accused of deceiving Aida…
Impact: Law firm whose legal advice was allegedly misrepresented; may face reputational impact and potential scrutiny.
Aug 19, 2026 · 6 articles
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