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 States Cayman Islands United Kingdom Tommy Thomas Francis Donald Ventura Muhammed Amin Zainuddin
Source: malaysia-today.net