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Former Malaysian finance minister Daim Zainuddin to be charged with failing to declare assets on Monday

His wife, Na'imah Abdul Khalid, pleaded not guilty last week, after she was also charged for failing to declare assets.

Kuala lumpurNaimah abdul khalidNa imah abdul khalidIlham towerIlham baruPandora papersDaim zainuddin

Charges against former Malaysian finance minister Daim delayed due to his health: Anti-graft agency

KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has been given the go-ahead to charge former Malaysian finance minister Daim Zainuddin, though the process has been deferred due to his health. The MACC received permission to charge Daim last week, chief commissioner Azam Baki sa

Kuala lumpurDaim zainuddinNaimah abdul khalidChe abdul daim zainuddinCorruption commissionMalaysian anti corruption commissionAzam bakiNa imah abdulIlham towerIlham baru

Analysis: Resurfaced Pandora and Panama papers cast doubt over Malaysia s anti-graft probe into Daim and Mahathir s families

The Malaysian Anti-Corruption Commission (MACC) has cited the Pandora and Panama Papers exposé as basis for their probes into former finance minister Daim Zainuddin and his family, as well as former prime minister Mahathir Moham

Kuala lumpurNaimah abdul khalidAhmad zahid hamidiAnwar ibrahimDaim zainuddinToh puan naimahMahathir mohamadCorruption commissionPrime minister anwar ibrahimMalaysian anti corruption commissionPandora papersPanama papersNa imah abdul khalidIlham towerIlham baruToh puan na imah

Wife of former Malaysian finance minister Daim Zainuddin charged with failing to declare assets

Daim's wife, Na'imah Abdul Khalid, pleaded not guilty, saying: "The real crime is the plot to tarnish my husband's reputation."

Kuala lumpurNaimah abdul khalidDaim zainuddinCorruption commissionAbdul khalidMalaysian anti corruption commissionIlham towerIlham baru

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