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Feb 22, 2023 · A photo of 38 Warren Street, London, the registered address of Splendid International Ltd, which has £13,155,494 in fixed assets based on a balance sheet filed last December. Company documents have specified that Tun Daim Zainuddin’s sons Muhammed Amin Zainuddin and Muhammed Amir Zainuddin both have between 25% to 50% shares in the company each.
Feb 6, 2024 · February 6, 2024. Malaysia’s former finance minister Daim Zainuddin arriving at the Kuala Lumpur High Court on Jan. 29, 2024. Malaysian authorities have charged former finance minister Daim Zainuddin and his wife for failing to disclose assets, as part of an anti-corruption probe stemming from Pandora Papers revelations.
Jan 11, 2024 · Daim, 85, his wife Toh Puan Nai'mah Abdul Khalid, 66, and their four children, Asnida, 62, Md Wira Dani, 45, Muhammed Amir Zainuddin, 28, and Muhammed Amin Zainuddin, 25, and Ilham Tower acted as ...
Feb 19, 2023 · According to Malaysian media reports, the Malaysian Anti-Corruption Commission recently summoned Daim Zainuddin and the son of a former prime minister whose shell companies were identified in the leaked documents at the center of the ICIJ investigation.
Jan 16, 2024 · Apart from Daim and Naimah, other applicants were their four children, as well as Ilham Tower. They want a court declaration that MACC’s actions were unlawful, unconstitutional and void, among ...
Oct 4, 2021 · Daim’s sons, Muhammed Amir Zainuddin Daim and Muhammed Amin Zainuddin Daim were named owners of a British Virgin Islands (BVI) firm Newton Invest & Finance Limited (BVI) in 2007 when they were nine and 12 respectively.
KUALA LUMPUR: Tun Daim Zainuddin was today charged with failure to declare 71 of his assets to the Malaysian Anti-Corruption Commission (MACC). The former finance minister, however, pleaded not guilty to the offence before Sessions Court Judge Azura Alwi today. Here is a list of all 71 of Daim's assets: Bank account.
