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Daim's wife expected to be charged tomorrow
The Star
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1/22/2024
Toh Puan Naimah Khalid, the wife of businessman Tun Daim Zainuddin, is expected to be charged on Tuesday (Jan 23). She will be brought to the Kuala Lumpur Sessions Court in the morning to face several charges.
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00:00
Topuan Naima Khalid is expected to be charged in the Kuala Lumpur Sessions Court on Tuesday
00:08
morning.
00:09
Naima is the wife of former Finance Minister Tundaim Zainuddin.
00:13
Sources in the Malaysian Anti-Corruption Commission confirmed the matter.
00:17
A check on the court e-filing system also showed Naima's name in the list of cases
00:21
appearing in court at 9am.
00:23
However, it is unclear what charges will be levelled against her.
00:28
On January 10th, the MACC summoned Naima and her two sons to its headquarters to record
00:33
their statements.
00:35
She claimed that Daim had been persecuted for his success and there was a plot to make
00:39
it seem that he was corrupt, while Daim said it is nothing short of a political witch-hunt.
00:51
Last month, the MACC seized the family-owned Manara Ilham building in Kuala Lumpur as part
00:57
of its investigations.
00:59
The MACC said the investigation is carried out based on existing laws and information
01:04
from the leaked Pandora papers.
01:06
.
01:07
.
01:08
.
01:10
.
01:11
.
01:12
.
01:13
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