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Daim's lawyers claim Azam Baki's latest statements prejudicial, disregard's Judge's advice

KUALA LUMPUR, Feb 9 Tun Daim Zainuddin's lawyers today said that Malaysian Anti-Corruption Commission (MACC) chief Tan Sri Azam Baki is going against the Judge's. ....

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MACC: Daim might have more undeclared assets, could be recalled for questioning

KUALA LUMPUR, Feb 8 The Malaysian Anti-Corruption Commission (MACC) might summon former finance minister Tun Daim Zainuddin again for questioning on suspicion of more. ....

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Law minister tells Parliament Pandora Papers findings inaccurate and confusing, but Anwar demands PM direct immediate inquiry | Malaysia

KUALA LUMPUR, Oct 25 The findings in the Pandora Papers are inaccurate and does not take into account the Rotterdam effect and omissions that arise from compiling data on illegal cash flow, Datuk Seri Wan Junaidi Tuanku Jaafar told the Dewan Rakyat today. The minister in the Prime Minister’s. ....

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Pandora Papers shed light on offshore assets linked to Daim, who insists nothing shady about them | Malaysia

KUALA LUMPUR, Oct 4 The Pandora Papers documents obtained by the International Consortium of Investigative Journalists (ICIJ) on tax havens preferred by the rich and powerful have shed some light on business associates of former finance minister Tun Daim Zainuddin. Malaysiakini reported. ....

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