MACC confirms probing Daim over graft, money laundering claims
Probe confirmation comes days after Ilham Tower seizure.
Source: malaysiakini.com
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Daim under investigation for money laundering, corruption, says MACC chief
Ex-finance minister is a close associate of former prime minister Dr Mahathir.
Source: themalaysianinsight.com
Menara Ilham: designed by the world's highest-paid architect
PETALING JAYA: Located within Kuala Lumpur’s financial hub, Menara Ilham – seized recently by the Malaysian Anti-Corruption Commission – was designed by a world-renowned architecture firm.
Source: thestar.com.my
MACC probing Daim for alleged corruption, money laundering, says report
Malaysian Anti-Corruption Commission chief Azam Baki says the seizure of Ilham Tower, reportedly belonging to Daim Zainuddin and his family, is a normal process. (FMT) - Malaysian Anti-Corruption Commission (MACC) chief Azam Baki has revealed that the agency is probing Daim Zainuddin for alleged co
Source: malaysia-today.net
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MACC probing Daim for alleged corruption, money laundering: Report
PETALING JAYA: Malaysian Anti-Corruption Commission (MACC) chief Azam Baki has revealed that the agency is probing Daim Zainuddin for alleged corruption and money laundering, following the seizure of a skyscraper, The Star reported.
Source: dailyexpress.com.my