logo
Lawyers for Daim's widow to challenge MACC's seizure of Ilham Tower in court

Lawyers for Daim's widow to challenge MACC's seizure of Ilham Tower in court

The Star2 days ago

PETALING JAYA: Lawyers acting for the late Tun Daim Zainuddin's wife Na'imah Abdul Khalid will be challenging the seizure of Ilham Tower in court immediately.
In a statement Thursday (June 5), lawyers Rajesh Nagarajan and Sachpreetraj Singh Sohanpal described the action by the Malaysian Anti-Corruption Commission (MACC) as contrary to the rule of law.
ALSO READ: MACC seizes Ilham Tower again
'This is vindictive, unlawful, and a blatant abuse of power by the MACC. This is also the most ridiculous action yet taken by the MACC.
'The repeated seizure of Ilham Tower is pure harassment as it is yet another example of the MACC operating by the law of the jungle.
'In short, they want to keep seizing our client's property even though there's no evidence of corruption,' they said.
The lawyers added that despite repeated allegations against Daim, no offence of corruption has been proven against Daim.
ALSO READ: MACC gets nod to freeze assets of Daim's wife
Earlier, the Deputy Public Prosecutor's office gave the MACC the go-ahead to seize Ilham Tower – owned by Daim's family – for a second time.
MACC said it had since ordered the immediate seizure of the 60-storey skyscraper under Section 51(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (Amla).
ALSO READ: Daim's Ilham Tower seized by MACC
Ilham Tower was first seized by MACC in December 2023 in its anti-money laundering probe involving a corporate transaction of RM2.3bil (US$500mil) in November 1997 involving public-listed Renong Bhd and United Engineers Malaysia Bhd (UEM), both linked to Umno.
On May 22, MACC chief commissioner Tan Sri Azam Baki said that eight investigation papers had been opened into the assets owned by Daim, his family and proxies, which had not been declared to the MACC during its initial 2023 investigation.
On Wednesday (June 4), the High Court allowed an application by MACC to freeze assets worth £132mil in London allegedly linked to Na'imah and her family.

Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

‘Tan Sri' in highway probe discharged, to be quizzed by MACC
‘Tan Sri' in highway probe discharged, to be quizzed by MACC

Free Malaysia Today

time3 hours ago

  • Free Malaysia Today

‘Tan Sri' in highway probe discharged, to be quizzed by MACC

MACC chief Azam Baki said anti-corruption officers would seek to set a date for taking the Tan Sri's statement. PETALING JAYA : A corporate figure at the centre of a corruption probe into the alleged misappropriation of sukuk funds for a Klang Valley highway project will be summoned soon by graft busters. Malaysian Anti-Corruption Commission chief Azam Baki said the 'Tan Sri' was discharged from hospital today after undergoing treatment for an undisclosed illness. 'I have been made to understand that the doctors have just allowed him to be discharged. My officers will be in touch with him as soon as possible to set a date to take his statement,' he said, according to Astro Awani. Azam added that the Tan Sri was the main suspect in the probe, while other witnesses were still giving their statements. He previously said that hundreds of millions in sukuk funds were suspected to have been channelled to a company owned by the corporate figure, and later misused for personal interests rather than the intended highway project. The funds were allegedly transferred to multiple entities, including proxy companies and the personal account of the Tan Sri's wife, and used to acquire real estate, luxury vehicles and goods, as well as fund gambling activities. MACC has seized individual bank accounts totalling RM4.5 million, eight company accounts totalling RM33 million, a luxury condominium and a plot of land valued at RM24.5 million, as well as nine vehicles valued at RM7.6 million in its probe. The anti-graft agency had also seized luxury watches valued at about RM25 million, designer handbags valued at RM3 million, jewellery and diamonds worth RM6 million, four horses valued at RM400,000, and premium alcoholic beverages worth RM3 million.

Gaza rescuers say Israeli fire kills 13 including six near aid centre
Gaza rescuers say Israeli fire kills 13 including six near aid centre

The Sun

time8 hours ago

  • The Sun

Gaza rescuers say Israeli fire kills 13 including six near aid centre

GAZA CITY (Palestinian Territories): Gaza's civil defence agency said Israeli forces killed at least 13 Palestinians on Saturday, six of them in a shooting incident near a US-backed aid distribution centre in the territory's south. Civil defence spokesman Mahmud Bassal told AFP that at around 7:00 am (0400 GMT), 'six people were killed and several others wounded by the forces of the Israeli occupation near the Al-Alam roundabout' in southern Gaza's Rafah area. Gazans have massed at Al-Alam almost daily since late May to collect humanitarian aid at a centre about one kilometre (0.6 miles) away, operated by the US-backed Gaza Humanitarian Foundation (GHF). Samir Abu Hadid, who was there early Saturday, told AFP that thousands of people had gathered near the roundabout. 'As soon as some people tried to advance towards the aid centre, the Israeli occupation forces opened fire from armoured vehicles stationed near the centre, firing into the air and then at civilians,' Abu Hadid said. Contacted by AFP, the Israeli military said it was looking into the incident, the latest deadly fire near the Al-Alam aid point. The GHF began operations in late May as Israel partially eased a more than two-month blockade on the Gaza Strip. The United Nations, which has refused to cooperate with the GHF over neutrality concerns, has warned that Gaza's entire population of more than two million people was at risk of starvation. In the territory's north early Saturday, Bassal said seven people were killed in an Israeli strike that hit a house near Gaza City's Al-Shifa hospital. The Israeli military said it was looking into the report.

13 killed in Gaza, six near US-backed aid center in Rafah
13 killed in Gaza, six near US-backed aid center in Rafah

The Sun

time8 hours ago

  • The Sun

13 killed in Gaza, six near US-backed aid center in Rafah

GAZA CITY (Palestinian Territories): Gaza's civil defence agency said Israeli forces killed at least 13 Palestinians on Saturday, six of them in a shooting incident near a US-backed aid distribution centre in the territory's south. Civil defence spokesman Mahmud Bassal told AFP that at around 7:00 am (0400 GMT), 'six people were killed and several others wounded by the forces of the Israeli occupation near the Al-Alam roundabout' in southern Gaza's Rafah area. Gazans have massed at Al-Alam almost daily since late May to collect humanitarian aid at a centre about one kilometre (0.6 miles) away, operated by the US-backed Gaza Humanitarian Foundation (GHF). Samir Abu Hadid, who was there early Saturday, told AFP that thousands of people had gathered near the roundabout. 'As soon as some people tried to advance towards the aid centre, the Israeli occupation forces opened fire from armoured vehicles stationed near the centre, firing into the air and then at civilians,' Abu Hadid said. Contacted by AFP, the Israeli military said it was looking into the incident, the latest deadly fire near the Al-Alam aid point. The GHF began operations in late May as Israel partially eased a more than two-month blockade on the Gaza Strip. The United Nations, which has refused to cooperate with the GHF over neutrality concerns, has warned that Gaza's entire population of more than two million people was at risk of starvation. In the territory's north early Saturday, Bassal said seven people were killed in an Israeli strike that hit a house near Gaza City's Al-Shifa hospital. The Israeli military said it was looking into the report.

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into the world of global news and events? Download our app today from your preferred app store and start exploring.
app-storeplay-store