Court freezes more than RM750mil in assets linked to Daim's wife, family


KUALA LUMPUR: The High Court here has approved the Malaysian Anti-Corruption Commission's (MACC) application to freeze assets worth UK£132mil (RM759mil) in London, United Kingdom, allegedly owned by Toh Puan Na'imah Abdul Khalid, the wife of the late Tun Daim Zainuddin, and her family.

Judge Datuk Azhar Abdul Hamid granted the ex-parte (unilateral) application by the MACC under Section 53 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLATFPUAA 2001), for investigation under Section 4(1) of the same act.

Follow us on our official WhatsApp channel for breaking news alerts and key updates!

Next In Nation

Anwar vows no protection for staff linked to corruption
Six men nabbed for suspected cargo, vehicle heists in Pahang
MCA Youth Run returns to KL for 70th anniversary, targets 2,000 participants
Sabah leaders hail Bung as vocal champion for the state
Anwar voices concern to PM Shehbaz over Pakistan-Afghanistan border situation
Eighteen Japanese, Chinese nationals charged with conspiring to commit online fraud
Zara Qairina inquest: School's teachers afraid to go out in public, court told
Pahang aims for RM1.2bil state revenue under 2026 budget
Malaysia, Singapore to raise cross-border taxi quota
PM Anwar to seek party chiefs' views on Cabinet replacements

Others Also Read