Published
An offshore trust fund worth hundreds of millions of ringgit linked to Daim Zainuddin’s family as revealed in recently leaked documents has come under the scrutiny of the MACC.
MACC chief commissioner Azam Baki confirmed the matter, saying that the graftbuster is looking into the latest leaks that named the former finance minister’s wife and two children as the beneficial owners of the fund.
Full story:
https://www.malaysiakini.com/news/694318
MACC chief commissioner Azam Baki confirmed the matter, saying that the graftbuster is looking into the latest leaks that named the former finance minister’s wife and two children as the beneficial owners of the fund.
Full story:
https://www.malaysiakini.com/news/694318
- Category
- TV Saluran - TV Channel
- Tags
- Kinitv, Malaysia, politics
Sign in or sign up to post comments.
Be the first to comment
Up Next
Autoplay
-
01:19
MACC: Daim might have other assets that he did not declare
-
01:32
Puad: Rakyat eager to see MACC probe Mahathir, Daim
-
01:32
Daim, family fails in bid for judicial review against MACC
-
00:34
MACC arrests ‘Datuk’ from gov’t-linked bank
-
01:44
MACC to locate further RM18.904bil in 1MDB-linked assets
-
01:44
MACC seizes Daim’s Ilham Tower
-
01:09
No need for AG, MACC to discontinue prosecution against late Daim, says Na'imah
-
01:45
Wife: Daim prepared to face charge, not evading MACC
-
00:54
MACC identifies ministry officials linked to RM100mil theft - report
-
04:58
'Why is MACC only probing Daim over Pandora Papers?' - Ratu Naga
-
01:35
Who is next? - MACC hints at more charges linked to Jana Wibawa
-
00:54
MACC officers meet Daim at Menara Ilham
-
02:08
Daim files court bid to quash MACC probe
-
09:33
#KiniNews: Bersatu lodges report over false claims linked to Hamzah | MACC denies allegation
-
02:07
Report: Rohana Rozhan returned 1MDB-linked US$10m to MACC
-
10:27
KiniNews: More PN MPs to back Anwar, says Bersatu MP; MACC looking into Daim-linked trust
-
00:47
MACC remands company owner linked to military equipment supply deals
-
01:29
Daim seeks MACC's report against him on asset-disclosure case
-
01:20
'Datuk Roy', MACC officer charged over offence linked to Muhyiddin's son
-
01:12
Daim to meet MACC officers over possible KL graft case
-
03:57
TBH Trust lodges police report against MACC officers
-
02:00
Daim's lawyers question Anwar's statement over MACC probe
Loading...