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Tun Daim Zainuddin

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

Gagal hadir pertuduhan: waran tangkap ke atas dua anak Tun Daim, ahli perniagaan

Waran tangkap dikeluarkan selepas mereka gagal mematuhi notis Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) untuk menghadapi pertuduhan hari ini

Asnida Daim mengaku tidak bersalah, gagal isytihar saham 5 syarikat

tuduhan di Mahkamah Sesyen Kuala Lumpur melibatkan kegagalan mengisytiharkan pegangan saham dalam lima syarikat, dengan hukuman maksimum penjara lima tahun atau denda RM100,000

Tun Daim Zainuddin’s four children set to give statements at MACC on April 6

Commission receives assurance from legal representatives as notices were previously issued over asset declaration non-compliance

MACC issues new forfeiture notice on assets linked to late Tun Daim Zainuddin

The latest action follows previous seizures, with Daim’s family questioning the ongoing investigation and lack of explanation from the authorities
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