Prosecution seeks court order to restrain Daim's widow from handling assets in Jersey

Courts Crime News

Prosecution seeks court order to restrain Daim's widow from handling assets in Jersey
Daim ZainuddinWidowCourt
  • 📰 staronline
  • ⏱ Reading Time:
  • 14 sec. here
  • 11 min. at publisher
  • 📊 Quality Score:
  • News: 40%
  • Publisher: 75%

(Reuters) -The following are five contenders for the Wimbledon women's title with the Championships set to begin on Monday.

KUALA LUMPUR: The prosecution on Wednesday filed an ex-parte application in the High Court here seeking to restrain Toh Puan Na’imah Abdul Khalid, the widow of the late Tun Daim Zainuddin , or her associates, from dealing with offshore assets amounting to US$157.5mil and GBP85mil located in Jersey , a British Crown dependency.

Maziah said the application was based on investigations under Section 113 of the Income Tax Act and Section 4 of AMLATFPUAA. This was the third application by the prosecution, following earlier efforts involving assets located in the United Kingdom and Singapore.

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

staronline /  🏆 4. in MY

Daim Zainuddin Widow Court Ex-Parte Na'imah Deal MACC Assets Jersey

Malaysia Latest News, Malaysia Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Court freezes more than RM750mil in assets linked to Daim's wife, familyCourt freezes more than RM750mil in assets linked to Daim's wife, familyLONDON (Reuters) -Britain has threatened to take Russian businessman Roman Abramovich to court over the frozen 2.5 billion pounds ($3.4 billion) in proceeds from his sale of Chelsea soccer club that he wanted to go to victims of Russia's war in Ukraine.
Read more »

Lawyers for Daim's widow to challenge MACC's seizure of Ilham Tower in courtLawyers for Daim's widow to challenge MACC's seizure of Ilham Tower in courtKUALA LUMPUR: Petroliam Nasional Bhd (Petronas) has reiterated that the company is not exiting Canada.
Read more »

Daim’s widow to challenge Ilham Tower seizure in courtDaim’s widow to challenge Ilham Tower seizure in courtFree Malaysia Today is an independent, bi-lingual news portal with a focus on Malaysian current affairs, business, economy, lifestyle, news and analysis.
Read more »

Court grants stay on MACC’s UK asset freeze of Daim’s widowCourt grants stay on MACC’s UK asset freeze of Daim’s widowHigh Court allows stay on MACC’s GBP132M UK asset freeze linked to Daim’s widow; intervention hearing set for July 9.
Read more »

Court orders KL land held by Dr M, Daim and others transferred to UmnoCourt orders KL land held by Dr M, Daim and others transferred to UmnoKUALA LUMPUR, June 24 — The High Court here has reportedly ordered the transfer of a 9,723 square metre parcel of land in Kuala Lumpur, where the Seri Pacific Hotel is located,...
Read more »

Court orders KL land held by Dr Mahathir, Daim and others transferred to UmnoCourt orders KL land held by Dr Mahathir, Daim and others transferred to UmnoKUALA LUMPUR, June 24 — The High Court here has reportedly ordered the transfer of a 9,723 square metre parcel of land in Kuala Lumpur, where the Seri Pacific Hotel is located,...
Read more »



Render Time: 2025-08-28 03:06:48