Agency refers to 2017 case of MACC & Ors v Latheefa Beebi Koya & Anor after Datuk Md Wira Dani Abdul Daim’s counsel claimed they threatened to arrest client for insisting on lawyer’s presence
Former two-time finance minister Tun Daim Zainuddin does not appear to be directly named in the organisational make-up of a majority of the companies he is accused of failing to declare to the Malaysian Anti-Corruption Commission (MACC).
Purchase of Duck's holding company which appears to be owned wholly by Datin Vivy Yusof and husband Datuk Fadzarudin Shah Anuar was made same year GLICs invested RM47 mil