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The probe into Mr Daim’s financial affairs is now spreading to corporate personalities believed to be his business proxies and deals that he personally administered over when in government, including the closure of the over-the-counter stock-trading system in Singapore called CLOB in 1998.
In 1997, the company was at the heart of a controversial deal.
KUALA LUMPUR, Dec 28 — Former finance minister Tun Daim Zainuddin has today said he remains unaware of the specific offence under which he is being investigated, while saying he...
PUTRAJAYA, Dec 23 — Prime Minister Datuk Seri Anwar Ibrahim today again sought to allay concern over Sultan Ibrahim Iskandar of Johor's suggestion to place the Malaysian...
The action is part of a wider investigation into Daim's financial portfolio and assets.