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Daim Zainuddin is charged following an investigation by the Malaysian Anti-Corruption Commission into the former minister based on information contained in the Pandora Papers ....
Malaysia ex-finance minister charged with failing to declare assets bworldonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bworldonline.com Daily Mail and Mail on Sunday newspapers.
Mahathir's Former Adviser Charged in Malaysian Graft Probe 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 LUMPUR Malaysia on Monday (Jan 29) charged a former finance minister for failing to comply with a notice to declare assets under the country's anti-corruption laws, amid a crackdown on graft involving prominent political and business figures. Daim Zainuddin, 85, a key ally of former Prime Minister Mahathir Mohamad, pleaded not guilty. If convicted, Daim faces a maximum. ....