Daim S Wife Says Overseas Assets Not A Secret Chides Media





Former finance minister Daim Zainuddin’s wife said her family has never concealed owning assets abroad earned from “business activities and investments” since before her husband became involved in politics.
Naimah Khalid was responding to Malaysiakini’s report on leaked documents on the existence of another offshore trust worth hundreds of millions of ringgit.
She claimed that the report was penned in a “sensational tone” to create the impression of wrongdoing.
“The fact is, even the writer did not suggest the existence of criminal elements so it begs the question why such a report was published.
“To tarnish the good name of a person with implied accusations and perceptions without furnishing credible evidence is wrong and unethical.
“It points towards character assassination under the guise of reporting,” Naimah (above) added in a statement issued through her lawyer Rajesh Nagarajan.
Fanning assumptions, rumours
Naimah also questioned if it was appropriate to discuss the private finances of an individual when no crime had been committed.
“This report will only fan assumptions, rumours and perceptions toward us or anyone else in a similar position. There is no doubt, this is the reason (the article) was published,” she added.
Ex-minister Daim ZainuddinAccording to the latest documents, obtained by the Investigative Consortium of Investigative Journalism (ICIJ) and shared with Malaysiakini, the trust was set up in the names of Naimah and Daim’s sons Muhammed Amir Zainuddin and Muhammed Amin Zainuddin.
The leak from a service provider from the Cayman Islands showed that as late as 2020, there were assets worth some US$52.56 million (RM244.06 million) held in ZA Star Trust, which is owned by the trio.
It also showed that ZA Star Trust received a loan of US$49 million (RM227.53 million) from Adam Zeta Trust but there are no details on what it was for or who owns Adam Zeta Trust.
The latest information eclipsed the assets owned in offshore trusts previously linked to Daim, where limited information only pointed to a value of under £25 million (RM148.26 million).
On Jan 10, MACC recorded Naimah, Amir and Amin’s statements to facilitate investigations into undeclared wealth held by Daim, following the Pandora Papers revelation by Malaysiakini and the ICIJ in 2021.
Previously, Daim claimed that he was the target of a witch hunt whereas Naimah suggested that the current administration is seeking to “settle old political scores”.
Daim, a teacher-turned-politician and corporate figure, said if he had remained in business instead of joining politics, the value of his liquid asset ownership alone would be more than RM50 billion.
- Mkini

Artikel ini hanyalah simpanan cache dari url asal penulis yang berkebarangkalian sudah terlalu lama atau sudah dibuang :

http://malaysiansmustknowthetruth.blogspot.com/2024/01/daims-wife-says-overseas-assets-not.html

Kempen Promosi dan Iklan
Kami memerlukan jasa baik anda untuk menyokong kempen pengiklanan dalam website kami. Serba sedikit anda telah membantu kami untuk mengekalkan servis percuma aggregating ini kepada semua.

Anda juga boleh memberikan sumbangan anda kepada kami dengan menghubungi kami di sini
Daim Wife Discharge Lawyers Handling Their Corruption Cases Says Source

Daim Wife Discharge Lawyers Handling Their Corruption Cases Says Source

papar berkaitan - pada 26/1/2024 - jumlah : 318 hits
It is understood the legal team s services were terminated due to a difference of opinion relating to the conduct of the couple s cases Former finance minister Daim Zainuddin and his wife Naimah Khalid have discharged the team of lawyers as...
I Would Have Been Worth At Least Rm50bil If Not For Politics Says Daim

I Would Have Been Worth At Least Rm50bil If Not For Politics Says Daim

papar berkaitan - pada 12/1/2024 - jumlah : 226 hits
Daim Zainuddin who was appointed the finance minister in 1984 said he and his family have been left in the dark as to the nature of MACC s probe PETALING JAYA Former finance minister Daim Zainuddin says he would have accumulated over RM50 b...
Mahathir Attempting To Divert Attention From Daim S Case Says Pkr

Mahathir Attempting To Divert Attention From Daim S Case Says Pkr

papar berkaitan - pada 13/1/2024 - jumlah : 229 hits
Dr Mahathir Mohamad s statement that Malaysian Indians are not completely loyal to the country is an attempt to divert the public s attention from Daim Zainuddin s corruption investigation claimed PKR PKR deputy secretary general Sathia Pra...
Melaka Not Ready For Vehicle Free Zone Says Business Group

Melaka Not Ready For Vehicle Free Zone Says Business Group

papar berkaitan - pada 7/1/2024 - jumlah : 215 hits
Business leaders say the closure of certain roads in Melaka city centre has caused problems for visitors PETALING JAYA A business group in Melaka has voiced its grouses about Melaka s vehicle free zone trial stating that it led to a drop in...
My Husband Is Still In Hospital But Macc Wants To Charge Me Tomorrow Daim S Wife

My Husband Is Still In Hospital But Macc Wants To Charge Me Tomorrow Daim S Wife

papar berkaitan - pada 22/1/2024 - jumlah : 373 hits
Toh Puan Naimah Khalid says she will be in court tomorrow NSTP MOHD FADLI HAMZAHKUALA LUMPUR Toh Puan Naimah Khalid the wife of former finance minister Tun Daim Zainuddin says the Malaysian Anti Corruption is insisting for her to be charged...
Looking Down On Migrant Workers Not Part Of Islam Says Shahril

Looking Down On Migrant Workers Not Part Of Islam Says Shahril

papar berkaitan - pada 20/1/2024 - jumlah : 307 hits
Keluar Sekejap co hosts Khairy Jamaluddin and Shahril Hamdan said migrant workers deserve better treatment PETALING JAYA The mistreatment and demeaning of migrant workers is against the principles of Islamic teachings says a former Umno inf...
Mrsm Not For T20 Students To Learn Life S Realities Says Consultant

Mrsm Not For T20 Students To Learn Life S Realities Says Consultant

papar berkaitan - pada 23/1/2024 - jumlah : 186 hits
Admitting students from high income groups into Mara Junior Science Colleges contradicts the institution s foundational goal of promoting educational equity says Wan Agyl Wan Hassan PETALING JAYA Students from high income or T20 groups shou...
Focus On Ministers Performance Not What They Consume Says Dap Mp

Focus On Ministers Performance Not What They Consume Says Dap Mp

papar berkaitan - pada 8/1/2024 - jumlah : 207 hits
Dr Kelvin Yii said ministers should be judged on their work after Tiong King Sing was criticised for drinking alcohol and eating pork in his office PETALING JAYA Bandar Kuching MP Dr Kelvin Yii says criticism of any minister should be based...
Wanita Pkr Vice Chief Says Appointment At Pka Not Confirmed

Wanita Pkr Vice Chief Says Appointment At Pka Not Confirmed

papar berkaitan - pada 7/1/2024 - jumlah : 188 hits
A poster congratulating Wanita PKR vice chief Sangetha Jayakumar on her appointment as a Port Klang Authority board member PETALING JAYA Wanita PKR vice chief Sangetha Jayakumar says her appointment as a board member of the Port Klang Autho...
Menulis Artikel Link Building Jalan Rezeki Saya Sebagai Surirumah

2 Maut Selepas Suv Langgar Pintu Masuk Terminal Lapangan Terbang

Nasi Kandar Deen Mutiara Penang

Breakfast Dengan Roti Canai Sarang Burung Di Sup Tulang Zz Taman Bukit Dahlia Pasir Gudang

Rm80m Isp Victory In Senai To Feature As Isp Group S Greenfield Expansion Into Industrial Dev T

Bukan Pendirian Parti Cadangan Bubar Mca Sertai Dap Hanya Pandangan Peribadi Chong Anthony Loke

Pakai Sheet Mask Bird Nest Dari Watsons

Ruth Buzzi Beloved Comedian And Iconic Gladys Ormphby Of Laugh In Dies At 88


echo '';
Info Dan Sinopsis Drama Berepisod Dendam Seorang Madu Slot Tiara Astro Prima

10 Fakta Biodata Amira Othman Yang Digosip Dengan Fattah Amin Penyanyi Lagu Bila Nak Kahwin

5 Tips Macam Mana Nak Ajak Orang Kita Suka Dating Dengan Kita

Info Dan Sinopsis Drama Berepisod Keluarga Itu Slot Lestary TV3

Bolehkah Manusia Transgender Mencapai Klimaks Selepas Bertukar


Buasir Otak Tv Buasir Otak The Muzik Saat Ia Pergi

Hard Rock Penang

Pengguna Terperangkap Hutang Sepanjang Hayat Kosmo Ahad 04 05 2025

Sagon Tumbuk

Rendang Asam Tak Pedas Tapi Sedap Boleh Masak Guna Semua Jenis Ikan

Saman Fitnah Fahmi Terhadap Wan Azri Ustaz Dusuki Fb N13 Kuang Ditetap Oct Untuk Perbicaraan