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Probe of Daim's assets will go on, says MACC
The Star
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11/22/2024
The investigation of the late Tun Daim Zainuddin's assets will continue, says the Malaysian Anti-Corruption Commission (MACC).
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00:00
The investigation into the late Tundim Zainuddin's assets will continue according to the Malaysian
00:07
Anti-Corruption Commission, MACC.
00:11
In a statement on Friday, the MACC clarified that although the Kuala Lumpur Sessions Court
00:16
discharged and acquitted Dime following his death, the probe will proceed under the MACC
00:22
Act 2009 and the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities
00:29
Act 2001.
00:31
The investigation also involves Dime's wife, Toh Puan Naima Abdul Khalid, and other family
00:39
members focusing on their overseas asset acquisitions.
00:43
The MACC issued the statement to address confusion and misinformation circulating on social media.
00:50
On January 29, Dime was charged in the Sessions Court for failing to declare assets, including
00:56
a bank account, seven luxury cars, 38 companies, and 25 properties across Kuala Lumpur, Negeri
01:03
Sembilan, Pahang, and Perak.
01:06
He allegedly committed the offence at the MACC headquarters in Putrajaya on December
01:12
13.
01:13
Dime passed away on November 13 at the age of 86.
01:26
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