Wife of Malaysia's ex-finance minister charged over failure to disclose assets — BenarNews
Na’imah Abdul Khalid’s husband, Daim Zainuddin, is the focus of an anti-corruption probe into the family’s offshore wealth.
Source: benarnews.org
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Malaysian ex-minister Daim Zainuddin in trouble, faces possible life sentence
Malaysia’s former finance minister, Daim Zainuddin, who often is referred to as “the godfather of corporate Malaysia” - clearly is in huge trouble as he
Source: weeklyblitz.net
Malaysian ex-minister Daim Zainuddin accused of money laundering
Malaysia's former finance minister, Daim Zainuddin, finds himself embroiled in a financial scandal as leaked documents reveal that his family members are
Source: weeklyblitz.net
'Overseas assets not a secret', Daim's wife slams 'sensational' news report
PETALING JAYA: It is akin to character assassination, Toh Puan Na’imah Abdul Khalid says as she slams a report quoting leaked documents on her family’s wealth stashed in offshore accounts.
Source: thestar.com.my
'Freeze can't be reviewed'
KUALA LUMPUR: A freeze order issued by the Malaysian Anti-Corruption Commission (MACC) on the assets and properties owned by former finance minister Tun Daim Zainuddin and his family is not amenable to a judicial review, the High Court heard.
Source: thestar.com.my