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Malaysia anti-corruption agency investigating close aide of former PM - Vimarsana News

Malaysia anti-corruption agency investigating close aide of former PM

The Malaysian Anti-Corruption Commission (MACC), in a press release on Saturday, stated that it has initiated an investigation into a former finance minister and close ally of former Prime Minister Ma...

Source: jurist.org
Malaysia probes ex-finance minister for money laundering - World - Vimarsana News

Malaysia probes ex-finance minister for money laundering - World

Anti-graft agency confirms a 60-storey building in Kuala Lumpur was seized as part of investigation into Daim Zainuddin.

Source: dawn.com
Malaysia anti-graft body probes ex-finance minister for abuse of power, money laundering - Vimarsana News

Malaysia anti-graft body probes ex-finance minister for abuse of power, money laundering

Malaysia's anti-graft agency said on Saturday it was investigating a former finance minister and key ally of ex-Prime Minister Mahathir Mohamad under the country's abuse of power and money... -December 30, 2023 at 03:25 am EST - MarketScreener

MACC: Investigation on Daim Zainuddin based on law, Pandora Papers information - Vimarsana News

MACC: Investigation on Daim Zainuddin based on law, Pandora Papers information

PETALING JAYA: The investigation carried out against former finance minister Tun Daim Zainuddin is based on the existing law and information from the Pandora Papers, says the Malaysian Anti-Corruption Commission (MACC).

Malaysia anticorruption body probes ex-finance minister for abuse of power - Vimarsana News

Malaysia anticorruption body probes ex-finance minister for abuse of power

Daim Zainuddin, an ally of former PM Mahathir Mohamad, has described the investigation as a ‘political witch-hunt’.