The Shah Alam High Court has allowed the judicial review application by Toh Puan Na’imah, widow of former finance minister Daim Zainuddin, quashing a RM313.8 million tax bill against her.
The Kuala Lumpur High Court has ordered the return of the passport belonging to the daughter of former Finance Minister Tun Daim Zainuddin, stating there was no merit in withholding it.
A Malaysian Magistrate’s Court has issued arrest warrants for two sons of former Finance Minister Daim Zainuddin and their associate for failing to appear for an investigation by the Malaysian Anti-Corruption Commission (MACC).
The daughter of former Malaysian finance minister Tun Daim Zainuddin is scheduled to be charged in a Kuala Lumpur court today as the Malaysian Anti-Corruption Commission (MACC) continues its 'Op Godfather' investigation.
Malaysian Prime Minister Anwar Ibrahim and the police chief are being sued by the family of former finance minister Daim Zainuddin, who claim that investigations into Daim's widow and sons are part of an alleged plot to topple the government.
Malaysian police are investigating an alleged plot by a prominent family to engage a UK firm to destabilize the government using foreign media, an accusation denied by the widow of former Finance Minister Daim Zainuddin.
The prosecution in Malaysia has objected to an application by the daughter of former Finance Minister Daim Zainuddin for a stay in her undeclared shareholdings case.
Malaysian police have confirmed that Toh Puan Na’imah Khalid, widow of former finance minister Tun Daim Zainuddin, and her sons are currently overseas, with their investigation papers now submitted to the Attorney General’s Chambers for review.
The daughter of Malaysia's late former finance minister Tun Daim Zainuddin has pleaded not guilty to charges of failing to declare company shareholdings.
Asnida Daim, daughter of Malaysia's late finance minister Daim Zainuddin, is set to be charged in a Kuala Lumpur court as part of an ongoing corruption investigation.
Asnida Abdul Daim, daughter of the late former finance minister Tun Daim Zainuddin, appeared before the MACC in Kuala Lumpur as part of an ongoing asset investigation.
The Royal Malaysia Police (PDRM) are collaborating with Interpol to track the whereabouts of Na’imah and her children in Europe. This effort is part of an ongoing investigation related to the late Tun Daim Zainuddin.
Malaysia's anti-corruption watchdog has obtained an arrest warrant for the two sons of former finance minister Daim Zainuddin after they failed to comply with requests for questioning regarding their family's assets.
The Malaysian Anti-Corruption Commission (MACC) announced it will take stern action, including applying for a Red Notice and travel curbs, against the sons and an associate of Daim Zainuddin for failing to appear.
The Malaysian Anti-Corruption Commission (MACC) is seeking an Interpol Red Notice for the sons of former finance minister Tun Daim Zainuddin in connection with an ongoing investigation.
Malaysian Prime Minister Anwar Ibrahim is facing a political test after the family of former finance minister Daim Zainuddin sued his government. The lawsuit alleges they were falsely accused of involvement in a plot to topple the administration, putting Anwar's reformist image at risk.
The Malaysian Anti-Corruption Commission (MACC) has confirmed that three of the four children of former finance minister Tun Daim Zainuddin, who are being sought, are currently abroad.