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Jan 30, 2024 · The probe into former finance minister Daim Zainuddin — widely considered to be one of Asia’s least-known billionaires — is turning into the Malaysian Anti-Corruption Commission’s single ...
Jan 29, 2024 · Daim Zainuddin, Malaysia’s former finance minister, arrives at a court in Kuala Lumpur on Monday before being charged with failing to declare assets. Photo: EPA-EFE. This Week in Asia People.
Jan 17, 2024 · Daim Zainuddin, dubbed by local media “the godfather of corporate Malaysia,” is a politician and businessman who made his fortune in the banking and property development sectors. The newly uncovered details about the ZA Star Trust build on reporting by Malaysiakini as part of ICIJ’s 2021 Pandora Papers investigation, which exposed the ...
Jan 29, 2024 · KUALA LUMPUR: Former Malaysia finance minister Daim Zainuddin was charged on Monday (Jan 29) with failing to comply with a notice to declare his assets under the country's anti-corruption laws ...
Jan 30, 2024 · Former Malaysian Finance Minister Daim Zainuddin on wheelchair speaks to media at the courthouse in Kuala Lumpur, Malaysia Monday, Jan. 29, 2024. Daim was charged Monday for failing to declare his assets more than two decades after he left office, in a prosecution he slammed as politically driven. (AP Photo/Vincent Thian)
Dec 28, 2023 · A bold move by the Malaysia government to seize a prime property owned by former finance minister Daim Zainuddin, widely considered one of the country's most influential businessmen, has triggered ...
Jan 29, 2024 · Malaysia's former Minister of Finance Daim Zainuddin on Monday pleaded not guilty to failing to disclose assets under anti-corruption law, in one of the highest-profile cases in a crackdown on ...
