Page 3 - Ilham Tower News Today

 The Malaysian Anti-Corruption Commission (MACC) has cited the Pandora and Panama Papers exposé as basis for their probes into former finance minister Daim Zainuddin and his family, as well as former prime minister Mahathir Moham

PUTRAJAYA: 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.

Daim's wife, Na'imah Abdul Khalid, pleaded not guilty, saying: "The real crime is the plot to tarnish my husband's reputation."

Naimah Abdul Khalid is accused of not declaring her assets, including the 60-storey Ilham Tower building in KL. Read more at straitstimes.com.

 The Malaysian Anti-Corruption Commission (MACC) has cited the Pandora and Panama Papers exposé as basis for their probes into former finance minister Daim Zainuddin and his family, as well as former prime minister Mahathir Moham

Na’imah Abdul Khalid’s husband, Daim Zainuddin, is the focus of an anti-corruption probe into the family’s offshore wealth.

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

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

PETALING JAYA: It is akin to character assassination, Toh Puan Na’imah Abdul Khalid says as she slams a report quoting leaked documents on her family’s wealth stashed in offshore accounts.

KUALA LUMPUR: A freeze order issued by the Malaysian Anti-Corruption Commission (MACC) on the assets and properties owned by former finance minister Tun Daim Zainuddin and his family is not amenable to a judicial review, the High Court heard.