KUALA LUMPUR, July 1 — The mention of the Malaysian Anti-Corruption Commission’s (MACC) forfeiture application for Menara Ilham, owned by the family of the late Tun Daim Zainuddin, has been fixed for August 6 at the Kuala Lumpur High Court.
KUALA LUMPUR, June 25 — The prosecution has 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$157.5 million (RM667 million) and £85 million.
KUALA LUMPUR, June 25 — The Malaysian Anti-Corruption Commission (MACC) has filed a forfeiture application for the Menara Ilham building linked to the late former finance minister Tun Daim Zainuddin.
KUALA LUMPUR, June 4 — The Malaysian Anti-Corruption Commission (MACC) said it has frozen seven properties and one bank account belonging to the late Tun Daim Zainuddin's widow Toh Puan Na'imah Abdul Khalid, to prevent the assets from being disposed of while investigations are ongoing.
KUALA LUMPUR, Feb 18 — The Sessions Court has dismissed the application by the late former finance minister Tun Daim Zainuddin's widow Toh Puan Na’imah Abdul Khalid to refer questions of law to the High Court concerning the validity of charges she is facing for failing to declare her assets.
KUALA LUMPUR, Jan 15 — The Sessions Court has scheduled February 18 for a decision on the application by Toh Puan Na’imah Abdul Khalid, the widow of the late former finance minister Tun Daim Zainuddin, seeking to refer questions of law pertaining to the charge of failing to declare assets to the High Court.
PUTRAJAYA, Nov 28 — The Court of Appeal has allowed the appeal by Toh Puan Na’imah Abdul Khalid for the permanent return of her passport.
KUALA LUMPUR, Oct 17 — The prosecution has raised concerns over the medical certificate and absence of Tun Daim Zainuddin from court today since the former finance minister was charged in January for failing to declare his assets.
KUALA LUMPUR, June 11 — Former finance minister Tun Daim Zainuddin and his family have filed an application seeking leave to initiate judicial review proceedings to compel the Malaysian Anti-Corruption Commission (MACC) to lift the freeze on their bank accounts.
PUTRAJAYA, March 14 — The Malaysian Anti-Corruption Commission (MACC) has confirmed that it questioned a Singaporean property developer concerning a high-profile case in Malaysia.
KUALA LUMPUR, Jan 23 — Former finance minister Tun Daim Zainuddin's wife Toh Puan Na'imah Abdul Khalid was charged in the Sessions Court today with failing to declare her assets, which include Menara Ilham and several properties in the Federal capital and in Penang.
KLANG, Jan 20 — Prime Minister Datuk Seri Anwar Ibrahim is determined to seek out the truth on the issue related to the theft of national funds and the people's money.
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