Daim's widow disputes MACC's ex-parte restraint application over offshore assets

PUTRAJAYA, July 21 — The move to require chief executive officers of government-linked companies (GLCs) and government-linked investment companies (GLICs) to declare their assets to the Malaysian Anti-Corruption Commission (MACC) is an initial step towards increasing their respective accountability.

WASHINGTON, June 14 — United States (US) President Donald Trump reported hundreds of millions of dollars in income from crypto, golf clubs and licensing ventures in a public financial disclosure report released on Friday that provided a glimpse of the vast business holdings of America’s billionaire president.

KUALA LUMPUR, Feb 18 — The Sessions Court has dismissed the application by the late former finance minister Tun Daim Zainuddin's widow Toh Puan Na’imah Abdul Khalid to refer questions of law to the High Court concerning the validity of charges she is facing for failing to declare her assets.

KUALA LUMPUR, Jan 15 — The Sessions Court has scheduled February 18 for a decision on the application by Toh Puan Na’imah Abdul Khalid, the widow of the late former finance minister Tun Daim Zainuddin, seeking to refer questions of law pertaining to the charge of failing to declare assets to the High Court.

BANGKOK, Jan 3 — Thai Prime Minister Paetongtarn Shinawatra and her spouse, according to disclosures by the National Anti-Corruption Commission (NACC), reportedly have a combined wealth of 13.9 billion baht (RM1.81 billion) and debts of 4.4 billion baht (RM574 million).

KUALA LUMPUR, Nov 20 — The Sessions Court has acquitted and discharged the late Tun Daim Zainuddin from the charge of failing to comply with a notice by not declaring his assets, including several luxury vehicles, companies, and properties in Kuala Lumpur, Selangor, Pahang, Negeri Sembilan, Perak, and Kedah.

KUALA LUMPUR, Sept 26 — Prime Minister Datuk Seri Anwar Ibrahim said he is prepared to declare his assets at any time.

KUALA LUMPUR, May 29 — The Malaysian Anti-Corruption Commission (MACC) has granted Tan Sri Mokhzani Mahathir and his brother Mirzan Mahathir additional time to declare their assets.

GUA MUSANG, April 25 — The Malaysian Anti-Corruption Commission (MACC) has confirmed that former Prime Minister Tun Dr Mahathir Mohamad is among individuals being investigated over the asset declaration issue.

KUALA LUMPUR, March 6 — The new format for MPs and administrative members to declare their assets has been finalised and will soon be tabled in the Cabinet for further consideration.

KUALA LUMPUR, Jan 27 — Former finance minister Tun Daim Zainuddin is expected to be charged in the Sessions Court here this Monday for allegedly failing to comply with a notice to declare his assets.

KUALA LUMPUR, Jan 23 — Former finance minister Tun Daim Zainuddin's wife Toh Puan Na'imah Abdul Khalid was charged in the Sessions Court today with failing to declare her assets, which include Menara Ilham and several properties in the Federal capital and in Penang.

KUALA LUMPUR, Oct 11 — The directive for all police officers and personnel holding sensitive positions in the Criminal Investigation Department (CID) to declare their assets was issued two weeks ago.

KUALA LUMPUR, July 23 — The public can now access the asset declaration details of members of the government administration via the portal mydeclaration.sprm.gov.my starting yesterday.