Daim charged with failing to declare assets, claims trial

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Daim charged with failing to declare assets, claims trial
Daim ZainuddinChargedFailure
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SINGAPORE: TikTok’s algorithm steers Eva Daneesyah to food recommendations, travel vlogs and the occasional stand-up comedy clip. So a May 2023 job advertisement by an ice-cream shop stood out to the 23-year-old Singaporean.

KUALA LUMPUR: Tun Daim Zainuddin has been charged with failing to declare his assets to the Malaysian Anti-Corruption Commission on Monday .

The assets are one bank account, seven luxury cars, 38 companies and 25 lands and properties spread across Kuala Lumpur, Negri Sembilan, Pahang and Perak. Also in the list are Reliance E-Com Sdn Bhd, Admiral Marina Berhad, Golden Envoy Sdn Bhd, Mela Lifestyle Sdn Bhd, AVI SPA Sdn Bhd, Avillion Hotel Group Sdn Bhd, RPB Capital Holdings Sdn Bhd, Genius Field Sdn Bhd, Festive Place Sdn Bhd, Avillion Suite Hotel Sdn Bhd, Taman Unik Sdn Bhd, Admiral Cove Development Sdn Bhd, Nesline Sdn Bhd, RPB Development Sdn Bhd, OS Resources Sdn Bhd, Avillion Hotel Sdn Bhd, Avillion Hotels International Sdn Bhd, Admiral Hill Hotel Sdn Bhd and Reliance Shipping...

He asked for the court to impose additional conditions, for Daim to surrender his passport and to report his attendance to the MACC office monthly. Lawyer M. Puravalen, who represented Daim, told the court that his client was a kidney transplant patient and suffered from minor strokes.ALSO READ:The lawyer said wheelchair-bound Daim was not mobile and"was not going anywhere", hence the two other bail conditions as well as the prosecution's comments on issuing statements were unnecessary.

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Daim Zainuddin Charged Failure Declare Assets Malaysian Anti-Corruption Commission (MACC) Former Finance Minister

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