MACC Clarifies Trace Notice for Tun Daim’s Children Is Procedural, Not a Wanted List KUALA LUMPUR, Feb 28 — The Malaysian Anti-Corruption Commission (MACC) has clarified that the Notice to Trace Individuals issued for the children of former finance minister Tun Daim Zainuddin is not a wanted list but a procedural step to assist ongoing investigations. In a statement, the MACC said the notice was issued solely to locate …

MACC Clarifies Trace Notice for Tun Daim’s Children Is Procedural, Not a Wanted List #MACC #Corruption #Malaysia #TunDaim #AntiCorruption

Immigration Confirms Three of Tun Daim’s Children Are Overseas, Records Shared with MACC KUALA LUMPUR, Feb 28 — Malaysia’s Immigration Department has confirmed that three of the four children of former finance minister Tun Daim Zainuddin, who are being sought by the Malaysian Anti-Corruption Commission (MACC), are currently outside the country. Immigration Director-General Datuk Zakaria Shaaban said records show the individuals departed Malaysia between late January and early …

Immigration Confirms Three of Tun Daim’s Children Are Overseas, Records Shared with MACC #Immigration #Malaysia #MACC #TunDaim #Corruption

Tun Daim’s widow files for a restraining order against Anwar Ibrahim KUALA LUMPUR: The widow of former Finance Minister, the late Tun Daim Zainuddin, will apply to the Sessions Court here to obtain a gag order against Prime Minister Datuk Seri Anwar Ibrahim. Lawyer Rajesh Nagarajan, who represents Toh Puan Na’imah Abdul Khalid, said this during the mention of the case of failing to comply with the Malaysian Anti-Corruption Commission (MACC) notice by not declaring 12 assets, including those in the capital and Penang. He said the application for a gag order was made following statements allegedly made by the Tambun MP in 17 articles from January 2024 to July 2025, […]

Tun Daim’s widow files for a restraining order against Anwar Ibrahim #TunDaim #AnwarIbrahim #MalaysiaPolitics #AntiCorruption #GagOrder

Government Seeks Forfeiture of Funds in Ilham Tower Accounts Linked to Tun Daim Case KUALA LUMPUR: The Malaysian government has filed an application at the Sessions Court seeking the forfeiture of funds seized from bank accounts belonging to Ilham Tower Sdn Bhd and an individual, in connection with investigations linked to former finance minister the late Tun Daim Zainuddin. The application was filed by the prosecution through two separate […]

Government Seeks Forfeiture of Funds in Ilham Tower Accounts Linked to Tun Daim Case #Malaysia #TunDaim #IlhamTower #Forfeiture #FinanceMinister

Asset freeze: Court allows Na’imah to represent the late Tun Daim in judicial review http://dlvr.it/THpLN1 #AsetDibekukan #MahkamahKualaLumpur #TunDaim #TinjauanPerundangan #KehidupanPenuhInspirasi