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Malaysian ex-minister Daim Zainuddin in trouble, faces possible life sentence

Malaysian ex-minister Daim Zainuddin accused of money laundering

Overseas assets not a secret , Daim s wife slams sensational news report

PETALING JAYA: It is akin to character assassination, Toh Puan Na’imah Abdul Khalid says as she slams a report quoting leaked documents on her family’s wealth stashed in offshore accounts.

Malaysian politician under Pandora Papers probe linked to $52 million offshore trust and UK, US property investments

Malaysian politician under Pandora Papers probe linked to $52 million offshore trust and UK, US property investments
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Freeze can t be reviewed

KUALA LUMPUR: A freeze order issued by the Malaysian Anti-Corruption Commission (MACC) on the assets and properties owned by former finance minister Tun Daim Zainuddin and his family is not amenable to a judicial review, the High Court heard.

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