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2 days ago · Daim Zainuddin and his wife Naimah Khalid are charged under Section 36(2) of the Malaysian Anti-Corruption Commission Act 2009 with failing to declare their ownership of various assets.
2 days ago · KUALA LUMPUR - The Sessions Court today scheduled Aug 9 to hear former Finance Minister Tun Daim Zainuddin's application to have his case regarding the failure to declare assets such as luxury vehicles, companies, and properties, be heard by a different judge. Judge Azrul Darus set the date after deputy public prosecutor (DPP) Mohamad Fadhly ...
5 days ago · IN the midst of an investigation by the Malaysian Anti-Corruption Commission (MACC), a leaked document has exposed that former finance minister Tun Daim Zainuddin’s family is the owner of another offshore trust asset worth hundreds of millions of ringgit.
2 days ago · Foto oleh Saddam Yusof/Kosmo! KUALA LUMPUR – Mahkamah Sesyen di sini menetapkan 9 Ogos untuk mendengar permohonan bekas Menteri Kewangan Tun Daim Zainuddin supaya kes berhubung pengisytiharan 70 harta didengar dan dipindahkan ke Mahkamah Sesyen lain. Hakim Azrul Darus menetapkan tarikh itu selepas Timbalan Pendakwa Raya (TPR) Mohamad Fadhly Mohd.
3 days ago · KUALA LUMPUR: Former finance minister Tun Daim Zainuddin and his family have filed an application for leave to commence a judicial review seeking to unfreeze their assets worth millions. The application was filed through Messrs Zharif Nizamuddin at the High Court here on June 6.
1 day ago · KUALA LUMPUR, Jan 18 — A service provider in the Cayman Islands has leaked documents linking the family of Malay tycoon and former finance minister Tun Daim Zainuddin to an undisclosed offshore trust with assets said to be worth hundreds of millions of ringgit, Malaysiakini reported today.
2 days ago · The Sessions Court on Thursday scheduled Aug 9 to hear former Finance Minister Tun Daim Zainuddin's application to have his case regarding the failure to declare assets such as luxury vehicles, companies, and properties, be heard by a different judge.
