The probe into the assets and finances of the late Tun Daim Zainuddin and his family are still ongoing, said Malaysian Anti-Corruption Commission (MACC) chief commissioner Tan Sri Azam Baki in a press conference on Jan 21.
Read more at https://tinyurl.com/3y62v4sk
WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline
Read more at https://tinyurl.com/3y62v4sk
WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline
Category
🗞
NewsTranscript
00:00In connection with the investigation of Tundaim Zanuddin and his wife, Tuhpan Naimah and her family members and her proxies.
00:12So this case involves Tundaim. We are still investigating him.
00:19We have his assets that have been declared to us.
00:24We have to ascertain how many of the 9 assets that we have received.
00:32The same goes for Tuhpan Naimah who is now facing charges in court for failing to transfer her assets.
00:38That is one of the charges.
00:40However, as with Allah Ya Hamdun Daim, because these two are interconnected, husband and wife,
00:45we are still investigating and evaluating their assets.
00:51In relation to their family members, there are data and explanations that we have obtained
01:00from cooperation with several parties from abroad.
01:03The indicators show that there are assets from abroad that we need to assess.
01:13If there is a mistake in our investigation, we will not make a request to get the money back.
01:21This is not a simple matter.
01:24It involves a foreign country, different jurisdictions, different legal frameworks.
01:31This is a challenge.
01:34When we are investigating a foreign country,
01:41especially when we want to get our assets back from a foreign country,
01:45including the procedures used by them,
01:49there are indicators showing that the money is stored in a foreign country.
01:57I do not want to state this here.
01:59This is another investigation that is still ongoing.
02:02This is all under the supervision of Dato' Zamri Zainul Abidin
02:12for his team to assess the assets.
02:17That is all I can answer in relation to the questions related to Tun Daim.
02:32For more information, visit www.fema.gov