The Court of Appeal has set May 9 to hear the appeal by former finance minister Tun Daim Zainuddin and his family to overturn a high court’s dismissal of their application to obtain leave to commence a judicial review to challenge the Malaysian Anti-Corruption Commission’s (MACC) probe into their financial affairs.
Former finance minister Tun Daim Zainuddin’s wife, Toh Puan Naimah Khalid, and his sons – Muhammad Amin Zainuddin and Muhammad Amir Zainuddin – are said to be beneficiaries of a trust with US$52.5 million (RM247.5 million) in assets, eclipsing his assets listed in the Pandora Papers.
Datuk Seri Tengku Zafrul Abdul Aziz mempersoalkan sama ada pihak tertentu mahu Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) menyiasat semua pengarah syarikat kewangan yang berdaftar di Labuan atau membayangkan firma tersebut menjalankan perniagaan haram
Investment, Trade and Industry Minister Datuk Seri Tengku Zafrul Tengku Abdul Aziz has shot back at detractors again calling for an investigation after his name came up in the Pandora Papers in 2021.
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
