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Tags Results for
declare-assets
Total matches: 35
Wife of former finance minister Tun Daim Zainuddin, Toh Puan Na’imah Abdul Khalid at the Kuala Lumpur Courts Complex, today. - Photo by Bernama
National
Na'imah obtains passport for business trips to UK, Japan
KUALA LUMPUR - The Sessions Court here today approved the application by the wife of former finance...
Former Finance Minister Tun Daim Zainuddin filed another application to obtain documents related to the charge of failing to comply with notices by not declaring assets including several luxury vehicles, companies and properties. Bernama FILE PIX
National
Failure to declare assets: Daim applies to obtain MACC report
KUALA LUMPUR - Former Finance Minister Tun Daim Zainuddin filed another application to obtain...
On March 4, the initial judicial review application filed by Daim and his family regarding the MACC investigation against them was struck out by the High Court here on the grounds that the applicants failed to prove malicious intent by the MACC officers conducting the investigation. -BERNAMA FILE PIX
National
Aug 9 hearing for Daim's application to transfer failure to declare assets case
KUALA LUMPUR - The Sessions Court today scheduled Aug 9 to hear former Finance Minister Tun Daim...
Dr Mahathir during Sinar Daily’s Fireside Chat. Photo by Asril Aswandi Shukor/Sinar
Exclusives
'Show the evidence like they did with Najib' - Tun Mahathir
SHAH ALAM - Former prime minister Tun Dr Mahathir Mohamad has claimed his innocence amidst ongoing...
Dr Mahathir during Sinar Daily’s Fireside Chat. Photo by Asril Aswandi Shukor/Sinar
Exclusives
Daim, Mirzan and Mokhzani - “Revenge could be the reason” says Tun M
SHAH ALAM - Former prime minister Tun Dr Mahathir Mohamad has suggested that the recent...
Mirzan and Mokhzani.
National
MACC grants further extension to Tun M’s two sons to declare assets
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has granted an additional time to Tan...
Tun Daim Zainuddin. Bernama FILE PIX
National
Daim applies for case to be heard by another judge
KUALA LUMPUR - Former Finance Minister Tun Daim Zainuddin has requested for his case, which involves...
The wife of former Finance Minister Tun Daim Zainuddin, Toh Puan Na'imah Abdul Khalid, today failed in her bid to get her passport, which the court has impounded, returned to her permanently. Photo by Bernama
National
Daim's wife fails to get back passport
KUALA LUMPUR - The wife of former Finance Minister Tun Daim Zainuddin, Toh Puan Na'imah Abdul...
Photo for illustrative purposes only - 123RF
Focus
No law requiring assets declaration to MACC – Lawyer
SHAH ALAM - There is no law in this country that obliges any individual to declare assets to the...
Former finance minister, Tun Daim Zainuddin, pleaded not guilty at the Sessions Court here today to a charge of failing to comply with a notice from the Malaysian Anti-Corruption Commission (MACC) by not declaring 70 of his assets and one bank account in December last year.
Focus
Daim pleads not guilty for failing to declare assets
KUALA LUMPUR - Former Finance Minister Tun Daim Zainuddin was charged in the Sessions Court here...
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Photo for illustrative purposes only. Bernama FILE PIX
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