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Dec 23, 2023 · According to an internal bank analysis, collaborated by the corporate community, and from Daim crony Amin Shah, Daim’s wealth, in ringgit and foreign currencies kept overseas currently amounts to RM20 billion.
Jan 10, 2024 · Learn how Tun Daim Zainuddin became a successful lawyer, businessman and politician in Malaysia. Find out about his ventures, investments, achievements and controversies.
Feb 6, 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 29, 2024 · Former Malaysian finance minister Daim Zainuddin, 85, cut a pitiful figure when he arrived in a Kuala Lumpur court on Jan 29 in a wheelchair to face charges.
Jan 17, 2024 · Family members of Malaysia’s embattled former finance minister Daim Zainuddin are beneficiaries of a multimillion-dollar trust with investments in U.K. and U.S. real estate, documents obtained by the International Consortium of Investigative Journalists reveal.
Jan 12, 2024 · KUALA LUMPUR: Former finance minister Tun Daim Zainuddin had amassed his wealth long through legitimate business activities before his entry into politics.
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. More News.
