Malaysia’s anti-graft agency targets ex-finance minister Daim Zainuddin’s $1.36 billion assets: NST
The Straits Times - 29 Jun 2025Malaysia’s anti-graft agency targets ex-finance minister Daim Zainuddin’s $1.36 billion assets: NST ...
tun daim
Malaysia’s anti-graft agency targets ex-finance minister Daim Zainuddin’s $1.36 billion assets: NST ...
MACC tracks Daim-linked assets in US, Singapore, Japan, Italy and Jersey
Malay Mail - 28 Jun 2025MACC tracks Daim-linked assets in US, Singapore, Japan, Italy and Jersey ...
MACC moves to restrain Daim-linked assets in six countries
scoop.my - 03 Jul 2025MACC moves to restrain Daim-linked assets in six countries ...
MACC targets US$1b of late Daim's assets in five countries — report
The Edge Malaysia - 29 Jun 2025MACC targets US$1b of late Daim's assets in five countries — report ...
Prosecution seeks court order to restrain Tun Daim's widow from handling assets in Jersey | Sinar Daily
Sinar Daily - 25 Jun 2025Prosecution seeks court order to restrain Tun Daim's widow from handling assets in Jersey | Sinar Daily ...
Daim Zainuddin acquitted of graft charges by Malaysian court after his death
South China Morning Post - 20 Nov 2024Daim Zainuddin acquitted of graft charges by Malaysian court after his death ...
MACC freezes RM2 billion worth of assets belonging to the late Tun Daim
The Vibes - 22 May 2025MACC freezes RM2 billion worth of assets belonging to the late Tun Daim ...
MACC proceeds with asset forfeiture of Daim's UK properties
thestar.com.my - 25 Jun 2025MACC proceeds with asset forfeiture of Daim's UK properties ...
MACC To Forfeit Ilham Tower, UK Approves Seizure Of Daim Family Assets
BusinessToday Malaysia - 25 Jun 2025MACC To Forfeit Ilham Tower, UK Approves Seizure Of Daim Family Assets ...
MACC's action against Daim amounts to abuse, says Mahathir
Malaysiakini - 30 Jun 2025MACC's action against Daim amounts to abuse, says Mahathir ...
Former Malaysian Finance Minister Daim Zainuddin passes away at 86
Asia News Network - 13 Nov 2024Former Malaysian Finance Minister Daim Zainuddin passes away at 86 ...
Prosecution applies to prohibit Daim’s widow Na’imah and associates from accessing assets in Jersey
The Edge Malaysia - 25 Jun 2025Prosecution applies to prohibit Daim’s widow Na’imah and associates from accessing assets in Jersey ...
MACC moves to forfeit Ilham Tower, RM700m UK assets linked to Daim and proxies
Malay Mail - 25 Jun 2025MACC moves to forfeit Ilham Tower, RM700m UK assets linked to Daim and proxies ...
Malaysia’s former finance minister Daim Zainuddin dies at age 86
The Straits Times - 13 Nov 2024Malaysia’s former finance minister Daim Zainuddin dies at age 86 ...
MACC to file for Ilham Tower forfeiture today, more assets linked to Daim's family to follow, says chief commissioner
The Edge Malaysia - 25 Jun 2025MACC to file for Ilham Tower forfeiture today, more assets linked to Daim's family to follow, says chief commissioner ...
UK freezes overseas assets linked to late Tun Daim at request of MACC
The Vibes - 25 Jun 2025UK freezes overseas assets linked to late Tun Daim at request of MACC ...
Malaysia’s former finance minister Daim Zainuddin dies at 86
South China Morning Post - 13 Nov 2024Malaysia’s former finance minister Daim Zainuddin dies at 86 ...
Tun Daim's widow to contest asset freeze order
thestar.com.my - 04 Jun 2025Tun Daim's widow to contest asset freeze order ...
Prosecution applies to prohibit Daim’s widow Na’imah and associates from handling assets in Jersey
The Edge Malaysia - 25 Jun 2025Prosecution applies to prohibit Daim’s widow Na’imah and associates from handling assets in Jersey ...