Malaysia Goes After US$178 Million in London Assets Tied to Daim’s Widow

Malaysia goes after US$178 million in London assets tied to Daim’s widow

The country’s anti-graft agency has expanded its embezzlement probe into the late tycoon’s family, targeting UK-based assets.

Court freezes more than RM750mil in assets linked to Daim's wife, family

KUALA LUMPUR: The High Court here has approved the Malaysian Anti-Corruption Commission's (MACC) application to freeze assets worth UK£132mil (RM759mil) in London, United Kingdom, allegedly owned by Toh Puan Na'imah Abdul Khalid, the wife of the late Tun Daim Zainuddin, and her family.

Court allows MACC to seize more assets belonging to Daim's family

UPDATED 4PM | They include properties in London, bank account worth over RM700m.

MACC: Daim family assets frozen to prevent disposal during probe

KUALA LUMPUR, June 4 — The Malaysian Anti-Corruption Commission (MACC) said it has frozen seven properties and one bank account belonging to the late Tun Daim Zainuddin’s widow Toh Puan Na’imah Abdul Khalid, to prevent the assets from being disposed of while investigations are ongoing. Its Chief Commissioner Tan Sri Azam Baki said the move was part of the commission’s preliminary actions to facilitate further investigation. “In this case, we hav…

Don't withdraw case against Daim, says widow

Daim's widow slams freezing of assets by MACC as illegal, 'institutionalised theft'

This comes days after Prime Minister Anwar Ibrahim's controversial move to maintain Azam Baki as the anti-graft body's chief.