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Ex-Malaysia finance minister Daim to be charged by anti-graft agency next week

His wife has also been charged for not disclosing her assets to anti-graft investigators. Read more at straitstimes.com.

Malaysia generalKuala lumpurSinar harianMahathir mohamadRazarudin husainAnwar ibrahimDaim zainuddinCorruption commissionKuala lumpur courtTun daim zainuddinMalaysian anti corruption commissionAzam bakiIlham towerToh puan na imah abdul khalidPrime minister anwar ibrahimSeri anwar

Mahathir ally & former M sian finance minister Daim Zainuddin to be charged by M sia anti-corruption body

He is expected to be charged with failure to declare property, after the 60-storey Ilham Tower was seized.

Kuala lumpurMahathir mohamadNiamah khalidMirzan mahathirDaim zainuddinCorruption commissionMalaysian finance minister daim zainuddinMalaysian anti corruption commissionNew straits timesAttorney generalAzam bakiFree malaysiaIlham towerMalay mailFree malaysia today

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

Green light to charge Daim

PUTRAJAYA: Graft investigators have been given the go-ahead to charge Tun Daim Zainuddin, and while they claim to have notified him, the former finance minister’s wife insisted this did not happen.

Toh puan naimah khalidDaim zainuddinSessions courtCorruption commissionTun daim zainuddinAnti corruption commissionTan sri azam bakiAttorney generalToh puan na imah khalidIlham tower

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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