Daim-linked assets probe widens to 6 more countries
NST Online - 09 Jul 2025Daim-linked assets probe widens to 6 more countries ...
daim
Daim-linked assets probe widens to 6 more countries ...
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 ...
Malaysia goes after US$178 million in London assets tied to Daim’s widow
South China Morning Post - 03 Jun 2025Malaysia goes after US$178 million in London assets tied to Daim’s widow ...
Prosecution seeks to freeze RM1.1bil in Jersey assets linked to Daim’s widow
MSN - 02 Jul 2025Prosecution seeks to freeze RM1.1bil in Jersey assets linked to Daim’s widow ...
Asset Freeze Against Daim’s Widow: Court Allows MACC's Application To Amend Notice
bernama - 09 Jul 2025Asset Freeze Against Daim’s Widow: Court Allows MACC's Application To Amend Notice ...
Malaysia's Daim Zainuddin, reformist ex-finance minister, dies at 86
Reuters - 13 Nov 2024Malaysia's Daim Zainuddin, reformist ex-finance minister, dies at 86 ...
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 ...
Widow slams Malaysian anti-graft agency’s ‘vindictive’ pursuit of Daim’s estate
South China Morning Post - 06 Jun 2025Widow slams Malaysian anti-graft agency’s ‘vindictive’ pursuit of Daim’s estate ...
Court stays order to freeze RM758.2mil assets linked to Daim’s widow
MSN - 30 Jun 2025Court stays order to freeze RM758.2mil assets linked to Daim’s widow ...
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 chases US$1 billion in global assets linked to late tycoon Daim
South China Morning Post - 29 Jun 2025Malaysia chases US$1 billion in global assets linked to late tycoon Daim ...
Daim Zainuddin’s complex legacy and the twilight of Malaysia’s old guard
South China Morning Post - 17 Nov 2024Daim Zainuddin’s complex legacy and the twilight of Malaysia’s old guard ...
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 ...
Prosecution seeks court order to restrain Tun Daim's widow from handling assets in Jersey
MSN - 25 Jun 2025Prosecution seeks court order to restrain Tun Daim's widow from handling assets in Jersey ...
Widow of Malaysia’s Daim insists on case against late ex-minister to go on
South China Morning Post - 19 Nov 2024Widow of Malaysia’s Daim insists on case against late ex-minister to go on ...
MACC moves to restrain Daim-linked assets in six countries
scoop.my - 03 Jul 2025MACC moves to restrain Daim-linked assets in six countries ...
Malaysia Former Finance Minister Daim Has Died, His Lawyer Says
Bloomberg - 12 Nov 2024Malaysia Former Finance Minister Daim Has Died, His Lawyer Says ...
Globetrotting fake landlord who swindled desperate tenants out of £200k to fund lavish lifestyle is jailed
The Sun - 17 Jun 2025Globetrotting fake landlord who swindled desperate tenants out of £200k to fund lavish lifestyle is jailed ...
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 ...