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Malaysia ex-finance minister s wife charged in graft probe

Naimah Abdul Khalid is accused of not declaring her assets, including the 60-storey Ilham Tower building in KL. Read more at straitstimes.com.

Kuala lumpurDaim zainuddinNaimah abdul khalidCorruption commissionIlham towerMalaysian anti corruption commissionNai mah abdul khalid

Analysis: Malaysia s anti-graft probes into former political elite Daim and Mahathir s families spark allegations of selective prosecution

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 lumpurAnwar ibrahimDaim zainuddinAhmad zahid hamidiToh puan naimahMahathir mohamadSdn bhdBaru sdn bhdCorruption commissionPrime minister anwar ibrahimMalaysian anti corruption commissionPandora papersPanama papersToh puan na imah abdul khalidIlham tower sdn bhdIlham baru sdn bhd

Wife of Malaysia s ex-finance minister charged over failure to disclose assets — BenarNews

Na’imah Abdul Khalid’s husband, Daim Zainuddin, is the focus of an anti-corruption probe into the family’s offshore wealth.

Kuala lumpurMahathir mohamadDaim zainuddinAnwar ibrahimTommy thomasMirzan mahathirBaru sdn bhdAzura alwiSdn bhdNaimah abdul khalidWang yiKuala lumpur high courtKuala lumpur session courtInternational consortium of investigative journalistsCorruption commissionAbdul khalid

Bangkok Post - Malaysia s Mahathir says son s graft probe is politically driven

Bangkok Post - Malaysia s Mahathir says son s graft probe is politically driven
bangkokpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bangkokpost.com Daily Mail and Mail on Sunday newspapers.

Kuala lumpurAhmad zahid hamidiMirzan mahathirMahathir mohamadAnwar ibrahimKonsortium perkapalan bhdNajib razakPetroliam nasional bhdDaim zainuddinCorruption commissionFormer malaysian prime minister mahathir mohamadMalaysian anti corruption commissionPrime minister anwar ibrahimDeputy prime minister ahmad zahidPanama papersKonsortium perkapalan

Malaysia s Mahathir Says Son s Graft Probe Is Politically Driven

Malaysia s Mahathir Says Son s Graft Probe Is Politically Driven
bnnbloomberg.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bnnbloomberg.ca Daily Mail and Mail on Sunday newspapers.

Kuala lumpurKonsortium perkapalan bhdAhmad zahid hamidiPetroliam nasional bhdMirzan mahathirDaim zainuddinNajib razakMahathir mohamadAnwar ibrahimCorruption commissionMalaysian prime minister mahathir mohamadMalaysian anti corruption commissionPrime minister anwar ibrahimDeputy prime minister ahmad zahidPanama papersKonsortium perkapalan

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