Macc Suspects Daim Has More Undeclared Assets





MACC might summon Daim Zainuddin for questioning again as the agency intensifies its probe into the former finance minister.
This comes after an ongoing investigation led the anti-graft agency to suspect that he might have more assets he has not declared to the authority.
According to MACC chief commissioner Azam Baki, investigators recently received information about the alleged assets of Daim and are now working to establish its veracity.
“Investigation (against Daim) is still ongoing.
“There is a lot of verification work we need to do on his alleged undeclared assets.
“We also received information that there are other assets that he did not declare. So we are now trying to verify this information,” he told Malaysiakini.
Properties, shares, bank accounts
While Azam declined to reveal further details, sources close to the investigation suggested that the assets they are looking into include more properties, shares and bank accounts both in Malaysia and overseas.
The top anti-graft officer said his investigators need time as MACC require assistance from its counterparts and other relevant agencies overseas.
MACC chief commissioner Azam Baki“At this stage, we are yet to summon him (for further questioning). Let the investigating officers compile more information on the assets first.
“If the investigators manage to find more, I expect that they will call him,” Azam said when asked if Daim will be summoned again for questioning following the surfacing of new information.
Last week, Daim was charged at the Kuala Lumpur Sessions Court for failing to abide by a MACC’s notice to disclose his assets encompassing 38 firms, 25 pieces of land and property, seven luxury vehicles, and two investment fund accounts.
He pleaded not guilty.
On top of this, MACC said they are also continuing other investigations against the business tycoon for over allegations of corruption and money laundering.
- Mkini

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

http://malaysiansmustknowthetruth.blogspot.com/2024/02/macc-suspects-daim-has-more-undeclared.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
Azam S Remark On Daim S More Undeclared Assets Sub Judice Lawyer

Azam S Remark On Daim S More Undeclared Assets Sub Judice Lawyer

papar berkaitan - pada 9/2/2024 - jumlah : 196 hits
The statement by MACC chief commissioner Azam Baki that former finance minister Daim Zainuddin might have more undeclared assets smacks of sub judice a lawyer acting for the tycoon said According to Rajesh Nagarajan Azam s statement is also...
Long List Of Daim Zainuddin S Allegedly Undeclared Assets

Long List Of Daim Zainuddin S Allegedly Undeclared Assets

papar berkaitan - pada 29/1/2024 - jumlah : 203 hits
If found guilty Tun Daim Zainuddin faces a maximum 5 years in prison and RM100 000 fine Having arrived at the Kuala Lumpur Court Complex in a wheelchair this morning former member of Tun Dr Mahathir Mohamad s council of eminent persons Tun ...
Macc Looking Into Daim Linked Trust Worth Hundreds Of Millions

Macc Looking Into Daim Linked Trust Worth Hundreds Of Millions

papar berkaitan - pada 26/1/2024 - jumlah : 296 hits
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 th...
Macc Recovers Over Rm23m In 1mdb Assets Since 2023

Macc Recovers Over Rm23m In 1mdb Assets Since 2023

papar berkaitan - pada 8/2/2024 - jumlah : 287 hits
MACC has recovered more than RM23 million in funds and assets linked to 1MDB between 2023 and February 2024 The anti graft agency in a statement today said the funds and assets which had been returned to the government were recovered throug...
Statement Calling On Public To Help Macc Probe Dr M Daim Is Fake

Statement Calling On Public To Help Macc Probe Dr M Daim Is Fake

papar berkaitan - pada 10/2/2024 - jumlah : 222 hits
A photo of the fake statement which MACC shared on its Facebook page PETALING JAYA The Malaysian Anti Corruption Commission has denied calling on the public to assist in its investigation into Dr Mahathir Mohamad and Daim Zainuddin Earlier ...
Macc Continues Probing Daim For Graft Money Laundering

Macc Continues Probing Daim For Graft Money Laundering

papar berkaitan - pada 30/1/2024 - jumlah : 252 hits
After being charged in court with allegedly failing to declare his assets former finance minister Daim Zainuddin is not yet out of MACC s crosshairs with the agency still pursuing several other investigations against the tycoon According to...
Has Injustice Become The Norm In Malaysia

Has Injustice Become The Norm In Malaysia

papar berkaitan - pada 11/2/2024 - jumlah : 306 hits
Aren t you all just so fed up with politics and politicians in Malaysia Najib Razak got his sentence commuted and his fine drastically slashed It has upset so many people around the country Not least the man himself and his family They expe...
From Undur Najib To Bersih Or Not Has Bersih Lost Its Bite

From Undur Najib To Bersih Or Not Has Bersih Lost Its Bite

papar berkaitan - pada 8/2/2024 - jumlah : 345 hits
Yesterday s press conference by Faisal highlighted a bitter truth Bersih now faces accusations of selective activism Ashwin Kumar Sinar Daily FOR the past quarter century many of us Malaysians including Datuk Seri Anwar Ibrahim have been ea...
Has Mercy Robbed Justice From The Nation

Has Mercy Robbed Justice From The Nation

papar berkaitan - pada 7/2/2024 - jumlah : 317 hits
The Malaysian Bar is deeply disappointed by the Pardons Board s decision on Feb 2 to reduce former prime minister Najib Abdul Razak s prison sentence and fine following his conviction by the courts in the SRC International case The case whi...
Apa Agenda Mereka Mengapa Ktm Perlu Ditukar Tetapi Nama Penjajah Kekal Mekar

Terkini Syarat Baharu Masuk Ke Thailand

Dua Anak Jiran Dibunuh Kerana Memancing Kolam Keluarga

World Bank Forecasts 3 9 Growth For Malaysia

Doa Robithoh Arab Latin Dan Artinya

Techcrunch Mobility Slate S New Ev Truck And Tesla S Competing Realities Revealed

Dua Lelaki Dikenakan Denda Kerana Mengganggu Ketenteraman Awam Di Festival Songkran Bandar Utama Mall

Dap And Pkr S Missing Indian Leaders In Ayer Kuning By Election A Cause For Concern


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


Melamun Mana Lagi

Bn Menang Besar

Elderly Woman Killed In Hit And Run Accident At Traffic Light

Rm20 Million Spent On Kl Tower Repairs Upgrades

Madani Wins Ayer Kuning But Psm Makes Waves While Pn S Pig Agenda Fails

Aktiviti Rumah Terbuka Dewan Perniagaan Usahawan Malaysia Ppim 25 04 2025