Rolls Royce, luxury hotels among Daim's 71 assets

Luxury cars including a Rolls Royce and a Jaguar were part of the 71 assets that Daim Zainuddin allegedly failed to disclose to the MACC.

The cars were among seven automobiles, bank accounts, 25 real estate properties and 38 companies listed when the former finance minister was charged with failure to declare his assets to the MACC in court today.

The list, however, does not include assets held overseas, including those exposed in the Pandora Papers or a recent leak showing a trust set up in his family’s name in the Cayman Islands.

Attending court in a wheelchair, Daim pleaded not guilty to the charge.

Last week, his wife Nai’mah Abdul Khalid was also charged with failure to disclose her assets and claimed trial.

The couple alleged political persecution and said the assets were amassed through legitimate business activities.

The real estate properties that Daim failed to declare were located in Kuala Lumpur, Selangor, Kedah, Pahang and Negeri Sembilan.

According to the charge sheet, they include multiple luxury residential properties along the lush Jalan Ritchie and Jalan U Thant in the Ampang Hilir area of Kuala Lumpur, an area where multiple diplomatic missions are located.

He also owns four luxury hotels in the Avilion chain, located in Port Dickson, Cameron Highlands and Pangkor Island.

Some of the properties were named after his first son - Md Wira Dani - including Puncak Dani and Dani Lodge in Gohtong Jaya near Genting Highlands, and Wisma Dani in Taman Maluri, Kuala Lumpur.

Below is the full list of all 71 properties he was charged with having but failed to declare:

Bank accounts:

1. Amanah Saham Nasional Berhad and Amanah Saham Nasional accounts

Vehicles:

1. Mercedes Benz 600 SEL (Registration number: KV8989)

2. Jaguar XJS HE (Registration number: MP11)

3. Mercedes Benz 450SEL (Registration number: WU11)

4. Mercedes Benz 450 SLC (Registration number: KL11)

5. Rolls Royce Royce 2 Axle Rigid Body (Registration number: WY11)

6. Morris Austin (Registration number: BG9290)

7. Ford Prefect (Registration number: KX988)

Companies:

1. Ibu Kota Developments Sdn Bhd

2. Maya Seni Holdings Sdn Bhd

3. Menara Ampang Sdn Bhd

4. Dream Cruiser Sdn Bhd

5. Landbelt Corporation Sdn Bhd

6. Kenari Teliti Sdn Bhd

7. Fnq Advanced Materials Sdn Bhd

8. Kota Tandop Development Sendirian Berhad

9. Alun-Alun Resort (M) Sdn Bhd

10. Dasar Seroja Sdn Bhd

11. Gigantic Promotions Sdn Bhd

12. Jupiter Alliance Sdn Bhd

13. Inayat Realty Sdn Bhd

14. Suasa Urus Sdn Bhd

15. Avillion Berhad

16. Meridian Haven Sdn Bhd

17. Avillion Vista Hotel Sdn Bhd

18. Vast Access Sdn Bhd

19. Fortune Valley Sdn Bhd

20. Reliance E-Com Sdn Bhd

21. Admiral Marina Berhad

22. Golden Envoy (M) Sdn Bhd

23. Mela Lifestyle Sdn Bhd

24. AVI SPA Sdn Bhd

25. Avillion Hotel Group Sdn Bhd

26. RPB Capital Holdings Sdn Bhd

27. Genius Field Sdn Bhd

28. Festive Place Sdn Bhd

29. Avillion Suite Hotel (PD) Sdn Bhd

30. Taman Unik Sdn Bhd

31. Admiral Cove Development Sdn Bhd

32. Nesline Sdn Bhd

33. RPB Development Sdn Bhd

34. OS Resources Sdn Bhd

35. Avillion Hotel (Kl) Sdn Bhd

36. Avillion Hotels International Sdn Bhd

37. Admiral Hill Hotel Sdn Bhd

38. Reliance Shipping & Travel Agencies (Perak) Sdn Berhad

Real estate or land held under companies:

1. Ownership number 79053, Lot 265, Seksyen 89, No 325 Ritchie Condo, 55000 Kuala Lumpur

2. Ownership number 27692, Lot 12, Seksyen 89, No 327 Persiaran Ritchie, 55000 Kuala Lumpur

3. Unit 1D, No 16, Jalan Taman U-Thant, 55000 Kuala Lumpur

4. Ownership number 102428 PT 2533 Mukim Ampang, addressed at No 10 Jalan Wirawati, Taman Maluri, 55100 Kuala Lumpur

5. Ownership number 3754 Lot 2490 Mukim Teras, Raub addressed at Rompin House, Bukit Fraser, 49000 Fraser’s Hill, Pahang

6. Ownership number 10627 Lot 157, Ownership number 10628 Lot 158, Ownership number 10629 Lot 159 di Mukim Kuala Lumpur addressed at Lot 63-67 (1-3) Jalan Kampung Pandan, Kampung Pandan, 55100 Kuala Lumpur

7. Ownership number 1317, PT4061, No 333, Jalan Kolam Air, Taman Melawati, 53100 Kuala Lumpur

8. Ownership number Geran 42420, 316 Seksyen 63, Mukim Kuala Lumpur, addressed at No 204 Desa Kuda Lari, TK 1-A150 3, 50450 Kuala Lumpur

9. Ownership number CT 9452, Lot 13, No 333, Persiaran Ritchie, Desa Pahlawan, 55000 Kuala Lumpur

10. Ownership number 79488 Lot 20001 dan Ownership number 119785 di Mukim Kuala Lumpur addressed at No 333 (Socfin House-White Palace Kuala Lumpur)

11. Ownership numbers 37663 PT 377, 37665 PT 379, 37666 PT 380, 37670 PT 384, 15540 PT 1095, and 15541 PT 1096 at Mukim Ampang addressed at No 57 & 59, Taman Maluri, 55100 Cheras, Kuala Lumpur

12. Ownership numbers 34959 Lot 215 Seksyen 89, 34960 Lot 216 Seksyen 89 dan 36150 Lot 84 Seksyen 89 at Mukim Kuala Lumpur addressed at Cinta Condominium, Jalan Madge Off Jalan U-Thant, 55000 Kuala Lumpur

13. Ownership numbers HS(D) 5782 Lot 14001, HS(D) 5783 Lot 14002, and HS(D) 5784 Lot 14003 at Mukim Bentong addressed at Lot 12 & 13 Puncak Dani & Dani Lodge Gohtong Jaya Genting Highlands, 69000, Pahang

14. Ownership numbers 33753 Lot 3989, 33739 Lot 3975 at Mukim Ulu Kelang addressed at Unit No W4DC-075 & 061, Phase 4D, Wangsa Melawati 53300 Kuala Lumpur

15. Ownership numbers 16013 PT 371, 16014 PT 372 and 16015 PT 373 at Mukim Kuala Lumpur addressed at Wisma Dani, 1, Jalan Jejaka 4, Maluri, 55100 Kuala Lumpur

16. Ownership number 11199 PT 15752, in Mukim Ampang addressed at AG-01, A1-01, A-2-01, A2-01, A3-01, A3-02, A4-01 and A4-02 Taman Dagang Ampang, 68000 Ampang, Selangor

17. Ownership number 33555, Lot 129 Seksyen 58, Menara Ampang, No 149, Jalan Ampang, Selangor

18. Ownership numbers 129258 and 36280, Lot No 1680 dan 1681, Mukim Bujang Daerah Kuala Muda, Negeri Kedah

19. Ownership number 287336, PT 35082, Double Storey Semi D, Phase 5B, Bukit Saujana, Ijok, Selangor

20. Suite # 8-13-6, Menara Mutiara Bangsar 8, Jalan Liku Off Jalan Bangsar, 59100, Wilayah Persekutuan Kuala Lumpur

21. Avillion Port Dickson, 3rd Mile, Jalan Pantai, 71000 Port Dickson, Negeri Sembilan

22. Avillion Admiral Cove, 51/2 Mile, Jalan Pantai, Port Dickson, 71050 Negeri Sembilan

23. Avillion Cameron Highlands, C-3-1 Jalan Camelia, Tanah Rata, Cameron Highlands, Pahang

24. Admiral Marina & Leisure Club, 5 1/2 Miles Jalan Pantai, 71050, Si Rusa, 71050 Negeri Sembilan

25. AVI Pangkor Beach Resort, PT1130, Jalan Pasir Bogak, 32300 Pangkor, Perak

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