KUALA LUMPUR: The prosecution on Wednesday (June 25) filed an ex-parte application in the High Court here seeking to restrain Toh Puan Na’imah Abdul Khalid, the widow of the late Tun Daim Zainuddin, or her associates, from dealing with offshore assets amounting to US$157.5mil (approximately RM667mil) and GBP85mil located in Jersey, a British Crown dependency.
Deputy Public Prosecutor Maziah Mohaide filed the application before High Court Judge Muhammad Jamil Hussin under Section 53 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activity Act 2001 (AMLATFPUAA 2001).
