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Jan 12, 2024 · 5:38 PM MYT. KUALA LUMPUR: Former finance minister Tun Daim Zainuddin had amassed his wealth long through legitimate business activities before his entry into politics. According to Daim, he was a ...
Oct 5, 2021 · 10 Malaysian businessmen, politicians named in ‘Pandora’ report exposing offshore wealth. From left: Lim Kok Thay, Daim Zainuddin, G Gnanalingam, Zafrul Aziz are among the Malaysians named in the Pandora Papers report. More than a dozen wealthy Malaysian individuals, including businessmen and politicians, have been named in the Pandora ...
Jan 12, 2024 · Malaysia’s former finance minister Daim Zainuddin said he stood to gain more wealth had he not joined politics, amid a probe by the country’s anti-corruption board.
Jan 16, 2024 · KUALA LUMPUR, Jan 16 — Former finance minister Tun Daim Zainuddin’s meeting with the Malaysian Anti-Corruption Commission (MACC) yesterday to record his statement about the sources of his wealth, has been postponed after the 85-year-old was hospitalised. Utusan Malaysia reported unnamed MACC sources who said the interview was supposed to be ...
Jan 25, 2024 · Malaysia’s ex-minister Daim Zainuddin, the former aide of Mahathir Mohamad, faces questions over his wealth as PM Anwar Ibrahim cracks down on endemic corruption.
Mar 1, 2023 · TMJ Wealth Is Recorded To Exceed RM 3.8 Billion & Owns. 13 June, 2024; News . ... (MACC) against former finance minister Tun Daim Zainuddin for his alleged exorbitant ...
Oct 4, 2021 · According to the documents sighted by the portal, Mr Daim’s sons, Muhammed Amir Zainuddin Daim and Muhammed Amin Zainuddin Daim, were named shareholders of a British Virgin Islands (BVI) firm ...
