Malaysian ex-minister Daim Zainuddin may spend five-years in prison
Bangladesh, Feb. 9 -- Former Malaysian finance minister Daim Zainuddin and his wife, Naimah Khalid, have been charged by Malaysian authorities for failing to disclose assets as part of an anti-corruption investigation. This investigation was triggered by revelations from the Pandora Papers, a leak of nearly 12 million records from offshore financial services providers in 2021. Daim Zainuddin, an 85-year-old businessman who served two terms as finance minister, denies any wrongdoing.
The Malaysian Anti-Corruption Commission (MACC) initiated the investigation in 2023 following reports from Malaysiakini, a media partner of the International Consortium of Investigative Journalists (ICIJ). The probe revealed ties between Daim Zainuddin and se...
Click here to read full article from source
To read the full article or to get the complete feed from this publication, please
Contact Us.