KUALA LUMPUR: Tun Daim Zainuddin has been charged with failing to declare his assets to the Malaysian Anti-Corruption Commission (MACC) on Monday (Jan 29). The former finance minister claimed trial at the Sessions Court here for the charge framed under Section 36(2) of the MACC Act pertaining to the disclosure of assets. ALSO READ: Daim: Bring on the...
PUTRAJAYA: Toh Puan Naimah Khalid, the wife of businessman Tun Daim Zainuddin, is expected to be charged on Tuesday (Jan 23). She is expected to be brought to the Kuala Lumpur Sessions Court in the morning to face several charges. Sources at the Malaysian Anti-Corruption Commission confirmed the matter. A check on the court e-filing system also showed...
KUALA LUMPUR: Toh Puan Na’imah Abdul Khalid, the wife of former finance minister Tun Daim Zainuddin has claimed trial at the Sessions Court here to a charge under the anti-graft law on Tuesday (Jan 23). According to the charge sheet, Na'imah had intentionally given a written statement under oath that did not comply with the terms...
PUTRAJAYA: Tun Dr Mahathir Mohamad says that he campaigned for Prime Minister Datuk Seri Anwar Ibrahim in the 14th General Election, but now he is being investigated. "When he was contesting, I actually campaigned for him, and so did Tun Daim Zainuddin. Both of us campaigned for him, and now he wants to investigate me for wrongdoings,"...
PETALING JAYA: The investigation carried out against former finance minister Tun Daim Zainuddin is based on the existing law and information from the Pandora Papers, says the Malaysian Anti-Corruption Commission (MACC). In a statement, the commission said it would like to correct the facts regarding the statement issued by Daim, which has caused unnecessary confusion and...
PETALING JAYA: Tun Daim Zainuddin has hit out at the Malaysian Anti-Corruption Commission (MACC) investigations on him and his family, saying that it is nothing short of a political witch-hunt due to the "animus" of the Prime Minister. In a statement on Thursday (Dec 28), the former finance minister broke his silence and said that until...
PETALING JAYA: Located within Kuala Lumpur’s financial hub, Menara Ilham – seized recently by the Malaysian Anti-Corruption Commission – was designed by a world-renowned architecture firm. The 274m-tall tower, owned by Tun Daim Zainuddin’s family, is one of the tallest buildings in the country. ALSO READ: Daim’s Ilham Tower seized by MACC It was designed by Foster + Partners...
PUTRAJAYA: Menara Ilham belonging to Tun Daim Zainuddin and his family may not be their only asset to be seized. Several of their other assets may also be confiscated, following what graft investigators claim is a failure to explain the source of funds to buy the real estate. “This (more seizures) is a possibility. If it...
KUALA LUMPUR: Malaysians should not speculate on the Malaysian Anti-Corruption Commission (MACC) seizure of the 60-storey Menara Ilham owned by the family of former finance minister Tun Daim Zainuddin, says Prime Minister Datuk Seri Anwar Ibrahim. Anwar said it was MACC’s duty to investigate, and they must be brave in acting against the corrupt, even if...
KUALA LUMPUR: It is business as usual at the Menara Ilham on Friday after the Malaysian Anti-Corruption Commission's (MACC) seized the 60-storey building owned by the family of former finance minister Tun Daim Zainuddin. The public and employees of the various companies located in the building were seen entering and exiting the building at the heart...
