Search results
Daim’s lawyers: PM Anwar’s remarks interfere with court process, investigations
Malay Mail via Yahoo News· 5 months agoKUALA LUMPUR, March 1 — Prime Minister Datuk Seri Anwar Ibrahim should stop openly commenting on the...
New document leak linking Daim’s family to trust fund allegedly worth over RM240m surfaces amid MACC...
Malay Mail via Yahoo News· 6 months agoKUALA LUMPUR, Jan 18 — A service provider in the Cayman Islands has leaked documents linking the...
Wife says Daim ready to face charges from hospital bed
Malay Mail via Yahoo News· 6 months agoKUALA LUMPUR, Jan 24 — Former finance minister Tun Daim Zainuddin’s wife, Toh Puan Nai’mah Abdul...
Daim in hospital, MACC defers questioning over wealth sources
Malay Mail via Yahoo News· 6 months agoKUALA LUMPUR, Jan 16 — Former finance minister Tun Daim Zainuddin’s meeting with the Malaysian...
MACC: Daim might have more undeclared assets, could be recalled for questioning
Malay Mail via Yahoo News· 6 months agoKUALA LUMPUR, Feb 8 — The Malaysian Anti-Corruption Commission (MACC) might summon former finance...
Report: Former minister Daim’s building, Ilham Tower, seized by MACC after failing to disclose...
Malay Mail via Yahoo News· 7 months agoKUALA LUMPUR, Dec 21 — Former finance minister Tun Daim Zainuddin had one of his properties seized...
Daim’s wife Na’imah gets back passport from court to go overseas for art show and work, until June...
Malay Mail via Yahoo News· 2 months agoKUALA LUMPUR, June 7 — The Sessions Court today agreed to the temporary release of the passport to...
Report: Amid Daim case, MACC probes corporate figures including Singaporean businessman Akbar Khan,...
Malay Mail via Yahoo News· 5 months agoKUALA LUMPUR, March 14 — The Malaysian Anti-Corruption Commission (MACC) is investigating Malaysian...
Daim's wife says will prove innocence in court, claims 'real crime' is revenge plot against husband,...
Malay Mail via Yahoo News· 6 months agoKUALA LUMPUR, Jan 23 — Toh Puan Na'imah Abdul Khalid today asserted that she has not committed any...
Daim’s wife challenges validity of MACC law used to charge her over asset declaration
Malay Mail via Yahoo News· 5 months agoKUALA LUMPUR, March 5 — Toh Puan Na’imah Abdul Khalid, the wife of former finance minister Tun Daim...