KUALA LUMPUR – Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) menuduh bekas Menteri Kewangan, Tun Daim Zainuddin gagal mengisytiharkan 71 hartanya termasuk kereta mewah, kondo dan hotel.
Mengikut kertas pertuduhan, berikut senarai aset tersebut:
1 akaun bank
Amanah Saham Nasional Bhd (ASB) dan Amanah Saham Nasional (ASN)
7 buah kenderaan mewah
Mercedes Benz 600 SEL
Mercedes Benz 450 SEL
Mercedes Benz 450 SLC
Jaguar XJS HE
Rolls Royce Royce 2 Axle Rigid Body
Austin Morris
Ford Prefect
38 syarikat
Admiral Cove Development S/B
Admiral Hill Hotel S/B
Laksamana Marina Bhd
Alun-Alun Resort (M) S/B
AVI SPA S/B
Avillion Bhd
Avillion Hotel Group S/B
Hotel Avillion (Kl) S/B
Avillion Hotels International S/B
Hotel Avillion Suite (PD) S/B
Avillion Vista Hotel S/B
Dasar Seroja S/B
Dream Cruiser S/B
Festive Place S/B
Fortune Valley S/B
Fnq Advanced Materials S/B
Genius Field S/B
Gigantic Promotions S/B
Golden Envoy (M) S/B
Ibu Kota Developments S/B
Inayat Realty S/B
Jupiter Alliance S/B
Kenari Teliti S/B
Kota Tandop Development S/B
Landbelt Corporation S/B
Maya Seni Holdings S/B
Mela Lifestyle S/B
Menara Ampang S/B
Meridian Haven S/B
Nesline S/B
OS Resources S/B
Reliance E-Com S/B
Reliance Shipping & Travel Agencies (Perak) S/B
RPB Capital Holdings S/B
RPB Developments S/B
Suasa Urus S/B
Taman Unik S/B
Vast Access S/B
Hartanah/tanah di bawah syarikatnya
Di Kuala Lumpur:
1 unit di Jalan Taman U-Thant
1 lot di Jalan Wirawati, Taman Maluri
1 lot di Jalan Kolam Air, Taman Melawati
1 lot di Desa Kuda Lari
1 lot di Ritchie Condo
1 lot di Menara Ampang
1 suite di Menara Mutiara Bangsar 8
2 lot di Persiaran Ritchie
2 lot di Socfin House-White Palace
2 lot di Wangsa Melawati
3 lot di Wisma Dani, Maluri
3 lot di Jalan Kampung Pandan
3 lots di Cinta Condominium, Jalan Madge Off Jalan U-Thant
6 lot di Taman Maluri, Cheras
8 unit di Taman Dagang Ampang
Di Negeri Sembilan:
Avillion Port Dickson
Avillion Admiral Cove
Admiral Marina & Leisure Club
Di Pahang:
Avillion Cameron Highlands
1 lot di Bukit Fraser, Pahang
3 lot di Puncak Dani & Dani Lodge Gohtong Jaya, Genting Highlands
Di Kedah:
2 lot di Mukim Bujang Daerah Kuala Muda
Di Selangor:
1 rumah Semi-D dua tingkat di Bukit Saujana, Ijok
Di Perak:
AVI Pangkor Beach Resort
Selepas pertuduhan dibacakan di hadapan Hakim Mahkamah Sesyen, Azura Alwi, Daim yang duduk di atas kerusi roda berkata, beliau mengangguk faham dan mengaku tidak bersalah.
“Saya mohon bicara,” katanya ringkas.
Mahkamah membenarkan beliau diikat jamin RM280,000, dengan seorang penjamin. – 29 Januari, 2024