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 ...
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 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 ...
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 ...
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 ...
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's action against Daim amounts to abuse, says Mahathir
Malaysiakini - 30 Jun 2025MACC's action against Daim amounts to abuse, says Mahathir ...
Daim Zainuddin: 1938 - 2024
businesstimes.com.sg - 13 Nov 2024Daim Zainuddin: 1938 - 2024 ...
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 ...
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 ...
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 ...
Former Malaysia finance minister Daim Zainuddin acquitted of all charges a week after his death
The Straits Times - 20 Nov 2024Former Malaysia finance minister Daim Zainuddin acquitted of all charges a week after his death ...
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 ...
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 ...
MACC to seek restraining orders on Daim-linked assets in six more countries
NST Online - 03 Jul 2025MACC to seek restraining orders on Daim-linked assets in six more countries ...
MACC freezes RM758m assets linked to Daim’s widow, family in UK
Malay Mail - 03 Jun 2025MACC freezes RM758m assets linked to Daim’s widow, family in UK ...
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 ...