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Daim Zainuddin

MACC seeks court order over RM5.5bil Jersey assets linked to Daim family

High Court to hear application on August 13 over alleged undeclared offshore holdings under AMLA

Komplot jatuhkan kerajaan: Peguam nafi Naimah, anak-anak gagal dihubungi polis

Firma guaman Raj & Sach menegaskan kerjasama penuh telah diberikan sejak hari pertama dan menyifatkan siasatan di bawah Sosma itu sebagai pembaziran sumber awam yang berpunca daripada dendam bekas pekerja

Daim’s daughter Asnida to be charged tomorrow over alleged failure to declare assets

MACC case stems from non-compliance with written notices under Section 36 as wider Op Godfather probe into Daim family continues

Three of Daim’s children abroad, Immigration DG confirms

Immigration director-general Datuk Zakaria Shaaban says will provide information to MACC for its ongoing probe

MACC traces RM3 billion in assets linked to Daim across 11 countries

Seizure orders obtained in UK, Singapore, and Jersey as anti-graft body works with international agencies to investigate extraordinary wealth tied to former finance minister’s family and associates
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Petronas staff to be shown the door to make up losses from Petros deal?

Source claims national O&G firm is expected to see 30% revenue loss once agreed formula for natural gas distribution in Sarawak is implemented

InDrive faces termination for flouting guidelines

It is the second Russian e-hailing app after Maxim to face ban by Land Public Transport Agency

Duck and cover? FashionValet bought Vivy’s 30 Maple for RM95 mil in 2018

Purchase of Duck's holding company which appears to be owned wholly by Datin Vivy Yusof and husband Datuk Fadzarudin Shah Anuar was made same year GLICs invested RM47 mil

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