‘Each day a new discovery’: Daim probe set to implicate more corporate personalities including Singapore businessman
MACC investigators are also dialling back to another cross-border corporate exercise involving the now-defunct trading platform called the Central Limit…
Companies, luxury cars and properties: Assets ex-Malaysia finance minister Daim is accused of not declaring
KUALA LUMPUR: Luxury cars, dozens of companies as well as homes and hotels in several states – these are the…
Malaysia’s ex-finance minister Daim charged with failure to declare assets
KUALA LUMPUR: Former Malaysia finance minister Daim Zainuddin was charged on Monday (Jan 29) with failing to comply with a notice…
Former Malaysian finance minister Daim Zainuddin to be charged with failing to declare assets on Monday
On Jan 23, Daim's wife Na'imah Abdul Khalid, 66, pleaded not guilty in a Kuala Lumpur sessions court after she was charged for failing…
