Prosecution Seeks Court Order To Restrain Tun Daim's Widow From Handling Assets In Jersey
Deputy Public Prosecutor Maziah Mohaide filed the application before High Court Judge Datuk Muhammad Jamil Hussin under Section 53 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activity Act 2001 (AMLATFPUAA 2001).
Maziah said the application was based on investigations under Section 113 of the Income Tax Act and Section 4(1) of AMLATFPUAA.
The prosecutor alleged that the assets were acquired by Na'imah or individuals linked to her in Malaysia and were not declared to the Inland Revenue Board (IRB).
This was the third application by the prosecution, following earlier efforts involving assets located in the United Kingdom and Singapore.
Meanwhile, Na'imah's counsel, Syed Afiq Syed Albakri, applied to intervene in the proceedings and requested that the cause papers be served on her.
The court then allowed the lawyer's application to file an intervener application and fixed Aug 22 to hear the intervener application, which will take precedence before the court hears the prosecution's bid.
On May 22, MACC Chief Commissioner Tan Sri Azam Baki disclosed that eight investigation papers had been opened based on new information from external agencies regarding assets owned by Tun Daim, his family and proxies.
Azam said the latest information indicated that the assets were not declared during the MACC's 2023 investigation.
Hashtags

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles


The Star
an hour ago
- The Star
MBI Ponzi scheme: Individuals with 'Datuk Seri' title among those detained
KUALA LUMPUR: Police have arrested several more individuals for investigations into the investment fraud scheme involving MBI International Group (MBI) under Ops Northern Star. Head of the Bukit Aman Anti-Money Laundering (Amla) Criminal Investigation Team, Datuk Muhammed Hasbullah Ali, confirmed the arrests when contacted, adding that they included individuals carrying the title "Datuk Seri'.

Barnama
an hour ago
- Barnama
World Recognises Malaysia's Role In Thai-Cambodia Peace Efforts
LARUT, Aug 16 (Bernama) -- Malaysia's role as ASEAN Chair in facilitating reconciliation efforts between Thailand and Cambodia following recent border tensions has been recognised internationally, said Prime Minister Datuk Seri Anwar Ibrahim. He said that although there were certain quarters that refused to acknowledge Malaysia's role, the trust placed by the countries involved was clear proof that they held Malaysia's political and economic stability in high regard. 'Thank God, in Malaysia our politics are stable and our economic development is respected. So, when disputes arise, the task of reconciliation is entrusted to us. This is a form of international recognition, even if some in Parliament may choose not to acknowledge it — and that is fine,' he said.


Free Malaysia Today
an hour ago
- Free Malaysia Today
A few bad apples give cops a bad name, says Ayob Khan
Deputy inspector-general of police Ayob Khan Mydin Pitchay said corruption-related offences must be dealt with firmly, regardless of the rank of the individuals involved. (Bernama pic) PETALING JAYA : Corruption in the police force only involves a few bad apples but their actions have tarnished the reputation of all law enforcers, says deputy inspector-general of police Ayob Khan Mydin Pitchay. He said he regretted such a perception due to the handful of police officers and personnel when the majority have been performing their duties with integrity and dedication, Bernama reported. Ayob Khan added that corruption-related offences must be dealt with firmly, regardless of the rank of the individuals involved. He said he had never compromised with any officers or personnel involved in such offences during his tenure as Johor police chief, director of the Bukit Aman narcotics criminal investigation department (NCID), and director of the Bukit Aman criminal investigation department (CID). 'In Johor, when I served as police chief, some officers and personnel were subjected to action under the Security Offences (Special Measures) Act 2012 (Sosma). 'At the NCID, officers with the ranks of superintendent, ASP, and inspector were also placed under Special Preventive Measures,' he was quoted as saying after the launch of the book 'Antologi Puisi Makan Suap' at the Dewan Bahasa dan Pustaka (DBP) in Kuala Lumpur last night. He also stressed that attempts to cover up corruption cases involving police officers to protect the reputation of the force would only allow such activities to fester and become harder to prevent. 'I will not compromise. If I detect such cases, the first step is to refer major cases to the Malaysian Anti-Corruption Commission (MACC). 'The second step is to open an investigation paper, and the third is to initiate disciplinary proceedings,' he said. Meanwhile, in his speech at the book launch, Ayob Khan said he would continue to speak out, reprimand, and remind all police officers and personnel about the disgraceful and humiliating nature of corrupt practices. He also reaffirmed his firm stance to tackle this reprehensible culture, despite attempts by a few parties, both within and outside the force, to portray corruption in the police force as difficult to eradicate. He added that Bukit Aman remains committed to upholding integrity, particularly in tackling corruption and abuse of power, and will continue to ensure that national security and public order are maintained while delivering services at the highest standard.