#daim zainuddin

Court bins Daim's leave appeal to challenge MACC probe, charges

Court bins Daim's leave appeal to challenge MACC probe, charges

UPDATED 3.43PM | Court of Appeal rules authorities' investigative powers are not open to review.
Daim's wife fails to retrieve court-impounded passport

Daim's wife fails to retrieve court-impounded passport

UPDATED 12.11PM | Court agrees with prosecution that Na'imah is a flight risk.
Asset disclosure: Prosecution objects to Daim's wife's referral bid

Asset disclosure: Prosecution objects to Daim's wife's referral bid

There's no merit in Na'imah's application, says DPP.
Daim challenges validity of self-incrimination law

Daim challenges validity of self-incrimination law

Ex-minister argues that it violates his constitutional right to not incriminate himself.
No guarantee Daim’s wife wouldn’t abscond if passport returned - DPP

No guarantee Daim’s wife wouldn’t abscond if passport returned - DPP

Prosecutor argues Na'imah can apply for temporary return if needed.
Daim, family fail to obtain leave to challenge MACC probe

Daim, family fail to obtain leave to challenge MACC probe

UPDATED 4.16PM | KL High Court will not proceed with future hearings of legal action's merits.
Daim's lawyers question Anwar's 'highly prejudicial' statement

Daim's lawyers question Anwar's 'highly prejudicial' statement

They accuse PM of insinuating guilt although case is ongoing in court.
Court allows Daim, wife's application to amend judicial review

Court allows Daim, wife's application to amend judicial review

The pair now seek relief in addition to nullifying charges.
COMMENT | Why are tainted Tuns glorified?

COMMENT | Why are tainted Tuns glorified?

If we do not acknowledge their controversies, we will never learn.
Daim not Muda's 'godfather' - party president

Daim not Muda's 'godfather' - party president

Amira however stops short of denying if former minister gave them funds.
Daim's wife seeks return of court-impounded passport

Daim's wife seeks return of court-impounded passport

UPDATED 3.20PM | Her counsel says she's not a flight risk.
MACC chief confirms being sued by Daim

MACC chief confirms being sued by Daim

To Daim, the action of the chief commissioner is wrong, Azam says.
Azam's remark on Daim's 'more undeclared assets' sub judice - lawyer

Azam's remark on Daim's 'more undeclared assets' sub judice - lawyer

Statement also prejudicial to Daim's right to fair trial, says Rajesh.
MACC suspects Daim has more undeclared assets

MACC suspects Daim has more undeclared assets

Azam says agency received a tip-off and is now establishing its veracity.
Daim, wife seek to quash criminal charges

Daim, wife seek to quash criminal charges

UPDATED 4.27PM | No action against ministers in Pandora leak, Daim claims.
MACC continues probing Daim for graft, money laundering

MACC continues probing Daim for graft, money laundering

Ex-minister was yesterday charged with failure to declare his assets.
YOURSAY | Real wolves are those who robbed the country dry

YOURSAY | Real wolves are those who robbed the country dry

'Daim should stop the drama and face charges.'
Rolls Royce, luxury hotels among Daim's 71 assets

Rolls Royce, luxury hotels among Daim's 71 assets

They are listed in the charge sheet against ex-minister.

Anwar wolf in sheep's clothing - Daim

Anwar wolf in sheep's clothing - Daim

UPDATED 1.33PM | Anwar's administration is abusing its power, claims ex-minister.
Daim pleads not guilty to asset disclosure charge

Daim pleads not guilty to asset disclosure charge

UPDATED 10.58AM | Ex-minister claims trial to the charge.
Daim to be charged Monday, says looking forward to it

Daim to be charged Monday, says looking forward to it

Tycoon set to be charged with failure to disclose assets.
Daim, wife axe part of legal team handling graft case

Daim, wife axe part of legal team handling graft case

This is due to a 'difference in opinion' in case conduct, a source says.
COMMENT | Legal challenges in prosecuting Daim for old cases

COMMENT | Legal challenges in prosecuting Daim for old cases

Clear evidence needed or it's a herculean task to secure a conviction.
MACC looking into Daim-linked trust worth hundreds of millions

MACC looking into Daim-linked trust worth hundreds of millions

The trust fund was the latest one revealed in a leak.