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

KUALA LUMPUR, July 1 — The mention of the Malaysian Anti-Corruption Commission’s (MACC) forfeiture application for Menara Ilham, owned by the family of the late Tun Daim Zainuddin, has been fixed for August 6 at the Kuala Lumpur High Court.

KUALA LUMPUR, June 25 — The prosecution has filed an ex-parte application in the High Court here seeking to restrain Toh Puan Na'imah Abdul Khalid, the widow of the late Tun Daim Zainuddin, or her associates, from dealing with offshore assets amounting to US$157.5 million (RM667 million) and £85 million.

KUALA LUMPUR, June 25 — The Malaysian Anti-Corruption Commission (MACC) has filed a forfeiture application for the Menara Ilham building linked to the late former finance minister Tun Daim Zainuddin.

KUALA LUMPUR, June 4 — The Malaysian Anti-Corruption Commission (MACC) said it has frozen seven properties and one bank account belonging to the late Tun Daim Zainuddin's widow Toh Puan Na'imah Abdul Khalid, to prevent the assets from being disposed of while investigations are ongoing.

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, 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, Nov 13 — Prime Minister Datuk Seri Anwar Ibrahim has expressed his condolences over the death of former finance minister Tun Daim Zainuddin.

KUALA LUMPUR, Nov 13 — Tun Dr Mahathir Mohamad today said he had lost a true comrade, who was there with him in fighting for the nation, race and religion, with the passing of former finance minister Tun Daim Zainuddin this morning.

KUALA LUMPUR, Nov 13 — The passing of the former sixth finance minister Tun Daim Zainuddin can be considered a great loss for the country as a whole and the business community, particularly in the banking and real estate sectors.

KUALA LUMPUR, Nov 13 — Former finance minister Tun Daim Zainuddin died at a private hospital this morning.

KUALA LUMPUR, Oct 17 — The prosecution has raised concerns over the medical certificate and absence of Tun Daim Zainuddin from court today since the former finance minister was charged in January for failing to declare his assets.

KUALA LUMPUR, Sept 27 — Claims of interference by the current government in the Malaysian Anti-Corruption Commission's (MACC) investigation of former premier Tun Dr Mahathir Mohamad, his sons, and Tun Daim Zainuddin are baseless, and only serve to undermine public trust in the government’s anti-corruption drive.

PUTRAJAYA, Aug 23 — The Malaysian Anti-Corruption Commission (MACC) has clarified that the suspension of legal representation rights against Wira Dani Abdul Daim during the recording of his statement as a witness was done based on the law.

KUALA LUMPUR, Aug 9 — The prosecution has objected to an application by former finance minister Tun Daim Zainuddin, who is facing a charge of failing to comply with a notice to declare assets including luxury vehicles, companies, and properties, to transfer his case before another Sessions Court judge.

KUALA LUMPUR, Aug 8 — The High Court has set December 9 to hear former finance minister Tun Daim Zainuddin and his family’s judicial review application seeking to have their bank accounts unfrozen by the Malaysian Anti-Corruption Commission (MACC).

KUALA LUMPUR, Aug 8 — Former finance minister Tun Daim Zainuddin filed another application to obtain documents related to the charge of failing to comply with notices by not declaring assets including several luxury vehicles, companies, and properties.

KUALA LUMPUR, June 11 — Former finance minister Tun Daim Zainuddin and his family have filed an application seeking leave to initiate judicial review proceedings to compel the Malaysian Anti-Corruption Commission (MACC) to lift the freeze on their bank accounts.

PUTRAJAYA, March 14 — The Malaysian Anti-Corruption Commission (MACC) has confirmed that it questioned a Singaporean property developer concerning a high-profile case in Malaysia.

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.