PETALING JAYA:The Malaysian Anti-Corruption Commission (MACC) is seeking to seize and forfeit overseas assets worth RM3bil belonging to the late former finance minister Tun Daim Zainuddin and his family that were identified across 11 countries.
In a statement on Friday (July 11), the MACC said its Special Operations Division has identified offshore assets allegedly linked to the late Tun Daim, his wife Toh Puan Na'imah Khalid, their family members, and close associates.
Related stories:
- Court allows MACC to amend notice to freeze Daim's widow's UK assets
- Prosecution seeks court order to restrain Daim's widow from handling assets in Jersey
- MACC proceeds with asset forfeiture of Daim's UK properties
- Na'imah's lawyers dismayed by NFA decision on her police report
- High Court stays freeze order on Na'imah's assets
- Na’imah charge ‘likely retaliation’
Follow us on our official WhatsApp channel for breaking news alerts and key updates!
Thank you for your report!
