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Malaysian ex-minister Daim Zainuddin in trouble, faces possible life sentence

Malaysia’s former finance minister, Daim Zainuddin, who often is referred to as “the godfather of corporate Malaysia” - clearly is in huge trouble as he

United statesCity ofUnited kingdomCayman islandsBritish virgin islandsDaim zainuddinShamsul bolhassanNaimah khalidTommy thomasZa starCorruption commissionAdam zetaMalaysian high court onGenesis trust corporate services ltdHigh courtMalaysian anti corruption commission

Malaysian ex-minister Daim Zainuddin accused of money laundering

Malaysia's former finance minister, Daim Zainuddin, finds himself embroiled in a financial scandal as leaked documents reveal that his family members are

United kingdomUnited statesKuala lumpurCity ofCayman islandsBritish virgin islandsDaim zainuddinCorruption commissionAdam zetaZa starGenesis trust corporate services ltdMalaysian anti corruption commissionPandora papersAdam zeta trustCorporate services ltdIlham tower

Daim s money trail gets longer

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Cayman islandsKuala lumpurMahathir mohamadMuhammed amir zainuddinMuhammed amin zainuddinMirzan mahathirAnwar ibrahimNaimah khalidHannah yeohDaim zainuddinInvestigative consortium of journalismZa starNational unityAdam zetaKuala lumpur high courtGenesis trust corporate services ltd

Malaysian politician under Pandora Papers probe linked to $52 million offshore trust and UK, US property investments

Malaysian politician under Pandora Papers probe linked to $52 million offshore trust and UK, US property investments
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British virgin islandsCity ofUnited kingdomUnited statesKuala lumpurCayman islandsDaim zainuddinNaimah khalidAdam zetaCorruption commissionZa starInternational consortium of investigative journalistsGenesis trust corporate services ltdInternational consortiumInvestigative journalistsMalaysian anti corruption commission

New document leak linking Daim s family to trust fund allegedly worth over RM240m surfaces amid MACC probe into tycoon s wealth – Malaysia Today

(MMO) - 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. The disclosure comes

United statesCayman islandsUnited kingdomTommy thomasFrancis donald venturaMuhammed amin zainuddinMuhammed amir zainuddinToh puan naimah khalidDaim zainuddinGenesis trust corporate services ltdInvestigative consortium of journalismIlham foundationAdam zetaBranworth holdingsCorruption commissionStraits properties