PUTRAJAYA, Jan 10 — The wife of Tun Daim Zainuddin, Toh Puan Nai’mah Abdul Khalid, and their two sons presented themselves at the Malaysian Anti-Corruption Commission (MACC) headquarters here today to give their statements and assist in the agency’s investigation into the former finance minister cum businessman.
KUALA LUMPUR, Dec 30 — The Malaysian Anti-Corruption Commission (MACC) has said the investigation into a case involving former finance minister Tun Daim Zainuddin is based on information obtained from the Pandora Papers.
KUALA LUMPUR, Feb 21 — Prime Minister Datuk Seri Anwar Ibrahim has ordered related bodies to continue investigations related to the Pandora Papers thoroughly to ensure that action can be taken.
KUALA LUMPUR, Oct 6 — The Dewan Rakyat today rejected the motion to debate the disclosure of the ‘Pandora Papers’ which allegedly involved confidential financial records of several of the country’s leaders and prominent figures.
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