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MACC: Investigation on Daim Zainuddin based on law, Pandora Papers information
The Star
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12/30/2023
The investigation carried out against former finance minister Tun Daim Zainuddin is based on the existing law and information from the Pandora Papers, says the Malaysian Anti-Corruption Commission (MACC).
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The Malaysian Anti-Corruption Commission on Saturday said the investigation carried out
00:05
against former Finance Minister Tundaim Zainuddin is based on information gathered from the
00:10
Pandora Papers.
00:12
The MACC said it had never issued any statement accusing Daim of committing any offences.
00:18
They said they had opened an investigation paper on the matter in February and issued
00:23
a notice to Daim on June 7, as provided by the law.
00:27
They said they requested for a statement to be made by Daim to declare his assets, which
00:31
are inside or outside Malaysia, within 30 days.
00:35
They said Daim had applied for five extensions and he was granted the extensions with the
00:39
final extension on November 14 for him to declare his assets.
00:43
Daim hit out at the MACC probe on him and his family, saying that it is a political
00:48
witch hunt.
00:50
This comes after the MACC seized the Menara Ilham building, which is owned by Daim and
00:54
his family in Kuala Lumpur last week.
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