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January 17, 2024
The probe into Mr Daim’s financial affairs is now spreading to corporate personalities believed to be his business proxies and deals that he personally administered over when in government, including the closure of the over-the-counter stock-trading system in Singapore called CLOB in 1998. (CNA)
January 16, 2024
Senior federal counsel says investigative powers cannot be disputed.
January 16, 2024
Kuala Lumpur: Former finance minister Tun Daim Zainuddin will have a chance to persuade the High Court on March 4 to stop an ongoing investigation into his wealth over the years.
January 16, 2024
KUALA LUMPUR, Jan 14 — Former finance minister Tun Daim Zainuddin will have a chance to persuade the High Court on March 4 to stop an ongoing investigation into his wealth over...
January 16, 2024
The Malaysian Anti-Corruption Commission (MACC) began a probe of Daim Zainuddin after the release of the Pandora Papers.
January 16, 2024
KUALA LUMPUR: The High Court here was told today that the Malaysian Anti-Corruption Commission’s (MACC) ongoing investigation against Tun Daim Zainudd...
January 13, 2024
KUALA LUMPUR: Former finance minister Tun Daim Zainuddin says he has amassed his wealth through legitimate business activities long before his entry into politics.
January 12, 2024
KUALA LUMPUR: Former finance minister Tun Daim Zainuddin and his family are taking the Malaysian Anti-Corruption Commission (MACC) to court over its probe into them.
January 12, 2024
Malaysia’s former finance minister Daim Zainuddin said he stood to gain more wealth had he not joined politics, amid a probe by the country’s anti-corruption board.
January 12, 2024
KUALA LUMPUR: Former finance minister Tun Daim Zainuddin had amassed his wealth long through legitimate business activities before his entry into politics.