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 ...
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 ...
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 ...
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 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 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 ...
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 ...
Prosecution seeks court order to restrain Tun Daim’s widow from handling assets in Jersey
Selangor Journal - 25 Jun 2025Prosecution seeks court order to restrain Tun Daim’s widow from handling assets in Jersey ...
Former Malaysian Finance Minister Daim Zainuddin Dies at Age 86
The Diplomat – Asia-Pacific Current Affairs Magazine - 13 Nov 2024Former Malaysian Finance Minister Daim Zainuddin Dies at Age 86 ...
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 ...
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 ...
Malaysia Former Finance Minister Daim Has Died, His Lawyer Says
Bloomberg - 12 Nov 2024Malaysia Former Finance Minister Daim Has Died, His Lawyer Says ...
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 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 ...
Lawyer questions basis for MACC’s comments that late Daim’s undeclared assets should be seized
The Edge Malaysia - 23 May 2025Lawyer questions basis for MACC’s comments that late Daim’s undeclared assets should be seized ...
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 ...
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 ...