Former Malaysian Finance Minister Latest to be Charged in Corruption Probe
Daim Zainuddin, a former close associate of ex-PM Mahathir Mohamad, has been accused of failing to declare millions of dollars worth of assets.
Source: thediplomat.com
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Ex-M'sia finance minister Daim Zainuddin charged with failure to declare 71 assets, pleads not guilty
He is set to return to court on Mar. 22, 2024.
Source: mothership.sg
Malaysia ex-finance minister charged with failing to declare assets
KUALA LUMPUR -Malaysia on Monday 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... -January 28, 2024 at 09:28 pm EST - MarketScreener
Source: marketscreener.com
Mahathir's Former Adviser Charged in Malaysian Graft Probe
(Bloomberg) -- A former Malaysian minister who was once an adviser to ex-Prime Minister Mahathir Mohamad was charged on Monday for not declaring his wealth as the nation steps up its anti-corruption probes.Most Read from BloombergTraders Line Up for ‘Once-in-a-Generation’ Emerging Markets BetSingapore’s $200,000 Toyotas Fuel Angst Over Wealth GapHouthi Hit on Russian Fuel Has Traders Recalculating RisksThree US Troops Killed in Attack Tied to Iran-Backed GroupsTrump’s Cash Stockpile at Risk From
Source: yahoo.com
Malaysian former finance minister charged with failing to declare assets
Daim Zainuddin, 85, a key ally of former prime minister Mahathir Mohamad, pleaded not guilty
Source: businesslive.co.za