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Daim Zainuddin is charged following an investigation by the Malaysian Anti-Corruption Commission into the former minister based on information contained in the Pandora Papers
KUALA LUMPUR — Malaysia on Monday (Jan 29) 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 prominent political and business figures. Daim Zainuddin, 85, a key ally of former Prime Minister Mahathir Mohamad, pleaded not guilty. If convicted, Daim faces a maximum...
His wife, Na'imah Abdul Khalid, pleaded not guilty last week, after she was also charged for failing to declare assets.
KUALA LUMPUR (THE STAR/ANN) – 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. Malaysian Anti-Corruption Commission (MACC) chief commissioner Tan Sri Azam Baki said the agency had wanted to bring Daim’s case to court since […]
Ex-Malaysia finance minister Daim to be charged by anti-graft agency next week Asia News Network (ANN) is the leading regional alliance of news titles striving to bring the region closer, through an active sharing of editorial content on happenings in the region.