Josephine Premla Severetnam, who was a director with one of Daim’s sons in a now-dissolved company, says ex-finance minister not a public officer from 1997 to January 1999, and from June 1, 2001 until now while she was told to declare from 1997 to 2024
US prosecutors expose a sophisticated, multi-year insider scam at TM’s US subsidiary involving data capacity manipulation, phantom employees, and the use of AI-assisted tools to siphon millions