MACC traces Daim's assets in five more countries
KUALA LUMPUR: After the United Kingdom, five more countries have become the focus of the Malaysian Anti-Corruption Commission (MACC) in its efforts to trace high-value assets belonging to the late Tun Daim Zainuddin, as well as his family members and proxies, which were not declared.
Since last month, the anti-graft agency has already taken action involving several high-profile assets linked to Daim and his family in the UK and Malaysia.
It is learnt that assets and properties linked to Daim, which were not declared to MACC during its investigation, are believed to be located in the United States, Singapore, Japan, Italy, and Jersey, an island nation in the English Channel off the coast of Normandy, France.
Sources said that apart from these five countries, other nations where assets are allegedly being held will also face similar action.
They said MACC will be seeking restraining orders to ensure that no action is taken involving the assets while detailed investigations are carried out.
"MACC has traced related assets in several countries, particularly those that were not declared during the agency's investigation over the past few years," the source said.
It was reported authorities in the UK have agreed to impose a restraining order on assets and properties worth £132 million (RM700 million) belonging to Daim's wife, Toh Puan Na'imah Abdul Khalid.
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