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Na’imah Abdul Khalid

Na’imah, anak-anak dipercayai berada di Eropah

Dalam jawatan bertulis di Dewan Rakyat, Saifuddin berkata polis sedang dalam usaha aktif untuk mengesan kedudukan Na’imah dan anak-anaknya bagi membantu melengkapkan siasatan

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
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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

Influencer who recited Quran at Batu Caves accused of sexual misconduct in Netherlands

Abdellatif Ouisa has targeted recently converted, underage Muslim women, alleges Dutch publication

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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