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

Malaysia’s former finance minister, Daim Zainuddin, who often is referred to as “the godfather of corporate Malaysia” - clearly is in huge trouble as he ....

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Malaysian ex-minister Daim Zainuddin accused of money laundering

Malaysia's former finance minister, Daim Zainuddin, finds himself embroiled in a financial scandal as leaked documents reveal that his family members are ....

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Daim's money trail gets longer

MORNING BRIEF | Key news you should know about. ....

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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
icij.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icij.org Daily Mail and Mail on Sunday newspapers.

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New document leak linking Daim's family to trust fund allegedly worth over RM240m surfaces amid MACC probe into tycoon's wealth – Malaysia Today

(MMO) - A service provider in the Cayman Islands has leaked documents linking the family of Malay tycoon and former finance minister Tun Daim Zainuddin to an undisclosed offshore trust with assets said to be worth hundreds of millions of ringgit, Malaysiakini reported today.

The disclosure comes ....

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