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 ...
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 ...
Probe into Daim’s ‘undeclared assets’ widens to 4 more countries
Free Malaysia Today - 28 Jun 2025Probe into Daim’s ‘undeclared assets’ widens to 4 more countries ...
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 ...
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's action against Daim amounts to abuse, says Mahathir
Malaysiakini - 30 Jun 2025MACC's action against Daim amounts to abuse, says Mahathir ...
Asset freeze against Daim's widow: Court allows MACC's application to amend notice
NST Online - 09 Jul 2025Asset freeze against Daim's widow: Court allows MACC's application to amend notice ...
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 ...
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 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 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 ...
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 ...
MACC in process of seizing late Daim's assets worth billions
thestar.com.my - 22 May 2025MACC in process of seizing late Daim's assets worth billions ...
Land held by Dr M, Daim, others must be handed to Umno, court rules
Free Malaysia Today - 24 Jun 2025Land held by Dr M, Daim, others must be handed to Umno, court rules ...
Court grants stay on MACC's asset freeze against Daim's widow
Malaysiakini - 23 Jun 2025Court grants stay on MACC's asset freeze against Daim's widow ...
Prosecution seeks to freeze RM1.1bil in Jersey assets linked to Daim’s widow
Free Malaysia Today - 25 Jun 2025Prosecution seeks to freeze RM1.1bil in Jersey assets linked to Daim’s widow ...
Daim’s frozen billions face forfeiture by MACC
thestar.com.my - 23 May 2025Daim’s frozen billions face forfeiture by MACC ...
Land registered under Daim, Mahathir, Musa, Sanusi transferred to Umno
NST Online - 23 Jun 2025Land registered under Daim, Mahathir, Musa, Sanusi transferred to Umno ...