KUALA LUMPUR – The Malaysian Anti-Corruption Commission has accused former finance minister Tun Daim Zainuddin of failing to declare his 71 assets, including luxury cars, condos and hotels.
According to the charge sheet, here they are:
1 bank account
Amanah Saham Nasional Bhd and Amanah Saham Nasional
7 luxury vehicles
Mercedes Benz 600 SEL
Mercedes Benz 450 SEL
Mercedes Benz 450 SLC
Jaguar XJS HE
Rolls Royce 2-axle rigid body
Austin Morris
Ford Prefect
38 companies
Admiral Cove Development Sdn Bhd
Admiral Hill Hotel Sdn Bhd
Admiral Marina Bhd
Alun-Alun Resort (M) Sdn Bhd
AVI SPA Sdn Bhd
Avillion Bhd
Avillion Hotel Group Sdn Bhd
Avillion Hotel (KL) Sdn Bhd
Avillion Hotels International Sdn Bhd
Avillion Suite Hotel (PD) Sdn Bhd
Avillion Vista Hotel Sdn Bhd
Dasar Seroja Sdn Bhd
Dream Cruiser Sdn Bhd
Festive Place Sdn Bhd
Fortune Valley Sdn Bhd
Fnq Advanced Materials Sdn Bhd
Genius Field Sdn Bhd
Gigantic Promotions Sdn Bhd
Golden Envoy (M) Sdn Bhd
Ibu Kota Developments Sdn Bhd
Inayat Realty Sdn Bhd
Jupiter Alliance Sdn Bhd
Kenari Teliti Sdn Bhd
Kota Tandop Development Sdn Bhd
Landbelt Corporation Sdn Bhd
Maya Seni Holdings Sdn Bhd
Mela Lifestyle Sdn Bhd
Menara Ampang Sdn Bhd
Meridian Haven Sdn Bhd
Nesline Sdn Bhd
OS Resources Sdn Bhd
Reliance E-Com Sdn Bhd
Reliance Shipping & Travel Agencies (Perak) Sdn Bhd
RPB Capital Holdings Sdn Bhd
RPB Development Sdn Bhd
Suasa Urus Sdn Bhd
Taman Unik Sdn Bhd
Vast Access Sdn Bhd
Properties/land under his companies
In Kuala Lumpur:
1 unit at Jalan Taman U-Thant
1 lot at Jalan Wirawati, Taman Maluri
1 lot at Jalan Kolam Air, Taman Melawati
1 lot at Desa Kuda Lari
1 lot at Ritchie Condo
1 lot at Menara Ampang
1 suite at Menara Mutiara Bangsar 8
2 lots at Persiaran Ritchie
2 lots at Socfin House-White Palace
2 lots at Wangsa Melawati
3 lots at Wisma Dani, Maluri
3 lots at Jalan Kampung Pandan
3 lots at Cinta Condominium, Jalan Madge Off Jalan U-Thant
6 lots at Taman Maluri, Cheras
8 units at Taman Dagang Ampang
In Negri Sembilan:
Avillion Port Dickson
Avillion Admiral Cove
Admiral Marina & Leisure Club
In Pahang:
Avillion Cameron Highlands
1 lot at Fraser’s Hill
3 lots at Puncak Dani & Dani Lodge Gohtong Jaya, Genting Highlands
In Kedah:
2 lots at Mukim Bujang Daerah Kuala Muda
In Selangor:
1 double-storey semi-detached house in Bukit Saujana, Ijok
In Perak:
AVI Pangkor Beach Resort
– January 29, 2024
Daim claimed trial to the charge at the Kuala Lumpur sessions court today. The court allowed him bail of RM280,000, in one surety