Page 2 - Ilham Tower News Today

Daim Zainuddin is charged following an investigation by the Malaysian Anti-Corruption Commission into the former minister based on information contained in the Pandora Papers

KUALA LUMPUR — Malaysia on Monday (Jan 29) charged a former finance minister for failing to comply with a notice to declare assets under the country's anti-corruption laws, amid a crackdown on graft involving prominent political and business figures. Daim Zainuddin, 85, a key ally of former Prime Minister Mahathir Mohamad, pleaded not guilty. If convicted, Daim faces a maximum...

His wife, Na'imah Abdul Khalid, pleaded not guilty last week, after she was also charged for failing to declare assets.

KUALA LUMPUR (THE STAR/ANN) – Graft investigators have been given the go-ahead to charge Tun Daim Zainuddin, and while they claim to have notified him, the former finance minister’s wife insisted this did not happen. Malaysian Anti-Corruption Commission (MACC) chief commissioner Tan Sri Azam Baki said the agency had wanted to bring Daim’s case to court since […]

Ex-Malaysia finance minister Daim to be charged by anti-graft agency next week Asia News Network (ANN) is the leading regional alliance of news titles striving to bring the region closer, through an active sharing of editorial content on happenings in the region.

World News - PETALING JAYA – Former Malaysian finance minister Daim Zainuddin is set to be charged in court next week, said Malaysian Anti-Corruption Commission (MACC) chief commissioner Azam Baki on Jan 25. The head of the anti-graft agency said the charge would come after the... Read more at www.tnp.sg

KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has been given the go-ahead to charge former Malaysian finance minister Daim Zainuddin, though the process has been deferred due to his health. The MACC received permission to charge Daim last week, chief commissioner Azam Baki sa

PETALING JAYA: Former finance minister Tun Daim Zainuddin is set to be charged at the court next week, says Tan Sri Azam Baki.

His wife has also been charged for not disclosing her assets to anti-graft investigators. Read more at straitstimes.com.

He is expected to be charged with failure to declare property, after the 60-storey Ilham Tower was seized.