
Tun Daim's widow to contest asset freeze order
"I will challenge this order to defend what should never be taken from any of us: our rights, our voice, and a country governed by law, not by fear.
"I was not notified of the asset seizure by MACC, which is a shocking infringement of the most basic legal norms. It is unacceptable that this is happening in Malaysia," she said.
Naimah added that she only became aware of the order through media reports and added that the government's seizure of property without notifying the legal owner sets a dangerous precedent.
She then accused the MACC of obtaining the ex-parte order secretly behind closed doors, saying in a statement on Wednesday (June 4) that she was never given a chance to speak and adding that she should have been allowed to in court.
Naimah then said that this action is being taken despite no crime being proven against Daim.
"The law under which the MACC is acting, the Anti-Money Laundering Act (AMLA), requires such orders only be granted where there is a 'serious offence' as defined under the Second Schedule.
"No such offence or charge has ever been proven or brought against me or Daim, neither during his lifetime nor after his death," Na'imah added.
On Tuesday (June 3), the High Court approved the MACC application to freeze assets worth UK£132mil (RM759mil) in London, United Kingdom allegedly owned by Na'imah and her family.
Judge Datuk Azhar Abdul Hamid granted the ex-parte (unilateral) application by the MACC under Section 53 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLATFPUAA 2001), for investigation under Section 4(1) of the same act.
The assets include two commercial buildings at St Mary Axe and One Crown Court, three luxury residences in Bryanston Square, Bryanston Mews, and Lancaster Gate, two residential units at Gloucester Place, and a bank account at CAF Bank Ltd (UK) allegedly owned by The Ilham Foundation.
Hashtags

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles


New Straits Times
an hour ago
- New Straits Times
MACC identifies two more companies linked to data centre bribery
KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has identified two more companies that secured data centre projects through bribes given to a project manager of a construction company who was arrested recently. According to a source, several company directors have also been identified during the course of the investigation. "Several of these company directors will be called in to assist with the investigation. "Investigations also found that the main suspect, the project manager, admitted to demanding three per cent of the project value from any company seeking to obtain projects from the prominent construction company," the source said today. It was revealed that this was done by leaking project tender prices and assisting to ensure that companies which paid the bribes would secure the tenders. "The bribes were paid in stages according to the progress payments of the projects. "It is understood that there are still several million ringgit yet to be paid by the companies to the suspect, as agreed under their arrangement," the source added. It was reported yesterday that a project manager of a construction company burnt nearly RM1 million in cash when the MACC raided his home in Petaling Jaya on Thursday. Sources said that during the raid at his home in Petaling Jaya, the MACC team discovered nearly RM1 million in RM100 notes that had been burned. The raiding team had also found RM7.5 million in cash hidden in several pillow boxes along with three luxury watches comprising Rolex, Omega and Cartier as well as jewellery including rings and gold coins. The suspect, along with his wife and two company directors, were arrested on Friday in connection with the corruption case involving the procurement of a data centre construction project in Johor worth around RM180 million. The project manager was remanded for seven days, his wife for three days, while the two company directors were remanded for five days.


The Star
3 hours ago
- The Star
Paper trail turns to ashes
PETALING JAYA: Nearly RM1mil in cash went up in flames when anti-graft officers stormed a suspect's house here, only to find thick smoke and burning banknotes. The raid, carried out by the Malaysian Anti-Corruption Commission (MACC) on July 17, targeted the home of a project manager from a leading construction firm suspected of involvement in bribery linked to a data centre tender. According to a source, the suspect had set fire to stacks of RM100 notes, totalling close to RM1mil, in a desperate bid to destroy evidence just moments before the raiding party entered. 'When the door was opened, the team found the house filled with smoke. The smoke was pouring out from a bathroom. 'Inside, there were bundles of cash being burnt,' the source revealed. But the money trail did not end there as a thorough search of the premises uncovered RM7.5mil hidden in pillowcases, along with a stash of luxury watches and jewellery. Charred cash: The burnt stacks of RM100 notes found after the accused attempted to destroy evidence linked to suspected involvement in bribery. — Bernama MACC deputy chief commissioner (operations) Datuk Seri Ahmad Khusairi Yahaya confirmed the raid, calling the suspect's attempt to dispose of evidence 'a serious offence' under Section 201 of the Penal Code. If convicted, the suspect could face up to seven years in jail and a fine. However, he said the core of the investigation remains focused on alleged offences under Sections 16 and 17A of the MACC Act 2009, which deal with bribery and corporate liability for corruption.


The Star
a day ago
- The Star
PKR Youth protest Trump's US envoy choice
PETALING JAYA: A group of PKR Youth leaders gathered outside the US embassy yesterday to protest against the nomination of American far-right political commentator Nick Adams as the US Ambassador to Malaysia. Several PKR Youth leaders were seen gathering at a special area near the embassy on Jalan Tun Razak in Kuala Lumpur before they walked over to hand over an official memorandum as a protest against Adam's nomination, Sinar Harian reported. Police personnel were also at the embassy to ensure a safe and peaceful gathering. Previously, PKR Youth had opposed Adams' nomination, saying that the American had uttered anti-Islam and anti-immigration remarks. Recently, US President Donald Trump nominated Adams as the US ambassador to Malaysia. No to Nick: PKR Youth holding placards in protest before the hand over of an official memorandum against Adams' nomination as the next US Ambassador to Malaysia, held near the US Embassy along Jalan Tun Razak, Kuala Lumpur. — AZHAR MAHFOF/The Star Adams' nomination has been criticised by both sides of the political divide, with many expressing displeasure over his far-right views and vocal support of the Israeli regime. Adam'd nomination by Trump will have to be approved by the US Senate before he can assume the role. Former de facto law minister Datuk Zaid Ibrahim and former health minister Khairy Jamaluddin have said Malaysia has every right under the Vienna Convention to reject Adams' appointment without providing a reason. A staunch supporter of Israel, Adams had previously compared those who expressed solidarity with the Palestinian plight with those who supported terrorism. PKR Youth had said earlier this week that it intended to submit a formal memorandum of protest to the US embassy, calling for the appointment of a more moderate, respected and globally-minded individual, who will embody the spirit of mutual respect and cooperation that has long underpinned relations between Malaysia and the United States.