However, sensing the 'heat rising', the businessperson has yet again gone under the radar.
Of course, Ramkarpal Singh is being sarcastic.
Banks not allowed to finance six Wanda overseas acquisitions and the group cannot inject capital into offshore companies.
The publication cites an alleged internal document from the Finance Ministry with regard to this claim.
Plans involve charges of wire fraud and money-laundering against Low and some of his associates, WSJ quotes sources.
YOURSAY | ‘They will not or cannot even deny it. This is classic stone-walling.’
He asked for foreign intervention to topple the government, says the minister.
A US financial daily says the firm being investigated for possible violation of US Bank Secrecy Act.