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Na’imah Abdul Khalid

Na’imah, sons left Malaysia shortly after probe began, police confirm

Police say the widow of former finance minister Tun Daim Zainuddin and her two sons departed the country soon after investigations commenced, with probe papers now submitted to the Attorney-General’s Chambers for further action

High Court rejects RM544mil Singapore asset freeze on Na’imah Abdul Khalid

Judge cites insufficient grounds under Section 53 of AMLA Act 2001

SPRM beku aset isteri Daim elak dilupuskan: Azam Baki

Difahamkan aset tersebut merupakan sebahagian daripada harta bekas Menteri Kewangan, Allahyarham Tun Daim Zainuddin bernilai RM2 bilion yang dikesan SPRM untuk dilucutkan kerana tidak diisytiharkan

Prohibitory order on Na’imah’s UK assets is not a seizure, has 12-month limit: ex-MACC chief

Tan Sri Dzulkifli Ahmad says the court order does not imply guilt, merely preserves assets during investigation

Govt recognises Daim’s contributions to nation: Anwar

In brief posting, PM sends condolences to family of the former finance minister
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InDrive faces termination for flouting guidelines

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

We never ask for personal user data from telcos under MPD initiative: MCMC

Deputy managing director explains that all mobile data is anonymised at the telco level, with no names, IC numbers or addresses ever collected or stored by the commission

FAM dismisses talk of Nacho Mendez joining Harimau Malaya

FAM says it is not pursuing any process involving Mendez and has dismissed speculation linking the Spanish-born player to Harimau Malaya

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