It is part of investigations into money laundering allegations linked to the Panama Papers leak.
EXCLUSIVE | Documents show that Nizam is beneficial owner of Everbright Universal Holdings.
PANAMA PAPERS | Nizam Abdul Razak’s offshore company Everbright Universal among those named in second leak.
PANAMA PAPERS | Second document leak reveals panic and chaos that marked the beginning of the end of the firm.
Millions of documents from Mossack Fonseca were leaked to the media in 2016.
Caruana Galizia was involved in Panama Papers expose, FBI called in to help Maltese police.
Nawaz Sharif may stand trial on corruption charges or be disqualified from holding office.
Opposition says Sharif had "lost all moral authority" and must resign immediately.
Foreigners setting up a trust in New Zealand must disclose their details to the Inland Revenue Department.
Najib not the only Malaysian politician with a son who set up offshore accounts with Mossack Fonseca's help.
KINIGUIDE | The mega-dump of leaked documents called the Panama Papers hogging international headlines.