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undeclared assets | Scoop

undeclared assets

[UPDATED] No need to refer Na’imah’s questions of law to high court: DPP

Toh Puan Na'imah Abdul Khalid's questions of law to the high court on the anti-graft authorities’ charges against her need not be referred to the upper court, the deputy public prosecutor told the sessions court here today.

Avillion Bhd shares dive following Daim’s undeclared assets allegations

Hospitality firm Avillion Bhd saw a dip in its share price during the morning trade session, reaching a low of 5 sen as compared to its opening at 55 sen.

Daim’s troubles not over yet as MACC pursues probes into graft, money laundering

Tun Daim Zainuddin has more to answer for as the Malaysian Anti-Corruption Commission (MACC) continues its investigations into allegations of corruption and money laundering against the former finance minister.

[UPDATED] So be it: Daim confirms charge on Monday

Tun Daim Zainuddin has confirmed that he will be charged on Monday under Section 36(2) of the Malaysian Anti-Corruption Commission Act 2009 pertaining to the disclosure of assets.

A detailed look into alleged undeclared assets belonging to Daim’s wife Na’imah

As recent court documents offer a glimpse into perhaps a fraction of the wealth held by Toh Puan Na’imah Abdul Khalid, one wonders just how rich is Tun Daim Zainuddin’s wife?

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