Notice: Function _load_textdomain_just_in_time was called incorrectly. Translation loading for the molongui-authorship domain was triggered too early. This is usually an indicator for some code in the plugin or theme running too early. Translations should be loaded at the init action or later. Please see Debugging in WordPress for more information. (This message was added in version 6.7.0.) in /var/www/conan-20240903/conan/wp-includes/functions.php on line 6114
Daim graft probe | Scoop

Daim graft probe

Na’imah applies for another temporary release of her passport, this time for Venice art show

Last month she had been granted use of her passport for trips to Switzerland, Singapore

Aug 9 hearing for Daim’s application for different judge in asset declaration case

The former finance minister will be required to attend the proceedings

May 9 fixed for hearing of appeal by Daim and family over bid to commence judicial review

The Court of Appeal has set May 9 to hear the appeal by former finance minister Tun Daim Zainuddin and his family to overturn a high court’s dismissal of their application to obtain leave to commence a judicial review to challenge the Malaysian Anti-Corruption Commission’s (MACC) probe into their financial affairs.

Daim, Na’imah not the only names in Pandora, Panama Papers: Muda’s Amira

Muda’s acting president Amira Aisya Abd Aziz has questioned the ongoing graft probes focused on former finance minister Tun Daim Zainuddin and his family, as they were not only the names mentioned in the Pandora and Panama Papers.

Daim is unnamed in 35 companies undeclared to MACC, but a web of connections remain

Former two-time finance minister Tun Daim Zainuddin does not appear to be directly named in the organisational make-up of a majority of the companies he is accused of failing to declare to the Malaysian Anti-Corruption Commission (MACC). 
Load more

◉ Popular

Copyright © 2023. All rights reserved.