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The Malaysian Anti-Corruption Commission (MACC) has cited the Pandora and Panama Papers exposé as basis for their probes into former finance minister Daim Zainuddin and his family, as well as former prime minister Mahathir Moham
PUTRAJAYA: 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.
Daim's wife, Na'imah Abdul Khalid, pleaded not guilty, saying: "The real crime is the plot to tarnish my husband's reputation."
Naimah Abdul Khalid is accused of not declaring her assets, including the 60-storey Ilham Tower building in KL. Read more at straitstimes.com.
The Malaysian Anti-Corruption Commission (MACC) has cited the Pandora and Panama Papers exposé as basis for their probes into former finance minister Daim Zainuddin and his family, as well as former prime minister Mahathir Moham