The Court of Appeal has set May 9 to hear the appeal by former finance minister Tun Daim Zainuddin and his family to overturn a high court’s dismissal of their application to obtain leave to commence a judicial review to challenge the Malaysian Anti-Corruption Commission’s (MACC) probe into their financial affairs.
Muda’s acting president Amira Aisya Abd Aziz has questioned the ongoing graft probes focused on former finance minister Tun Daim Zainuddin and his family, as they were not only the names mentioned in the Pandora and Panama Papers.
Former two-time finance minister Tun Daim Zainuddin does not appear to be directly named in the organisational make-up of a majority of the companies he is accused of failing to declare to the Malaysian Anti-Corruption Commission (MACC).
Five-judge panel dismisses Bersatu president’s application to review findings which led to four charges related to RM232.5 mil in bribes being reinstated in Feb
Prime Minister Anwar Ibrahim says the RM200 million eFishery investment was a deliberate fraud, prompting lawsuits, fund recovery efforts and tighter controls to protect civil service pensions
