Malaysian Agency Targets $1 Billion of Late Tycoon’s Assets: NST

Malaysia’s anti-graft agency targets ex-finance minister Daim Zainuddin’s $1.36 billion assets: NST

It will work with the foreign authorities to obtain more information such as the source of funds. Read more at straitstimes.com.

Malaysia chases US$1 billion in global assets linked to late tycoon Daim

Malaysia’s anti-corruption agency said it will work with foreign authorities to obtain more information such as the source of funds.

Malaysian Agency Targets $1 Billion of Late Tycoon’s Assets: NST

Malaysia’s anti-graft agency is targeting assets worth at least 4.5 billion ringgit ($1 billion) in five other countries belonging to the late tycoon and former finance minister Daim Zainuddin, the New Straits Times reported.

Probe into Daim’s ‘undeclared assets’ widens to 4 more countries

An MACC source says the assets suspected as belonging to the family and proxies of the late Daim Zainuddin are believed to be located in the US, Singapore, Japan and Italy.

MACC tracks Daim-linked assets in US, Singapore, Japan, Italy and Jersey

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