MACC gets permision to freeze Na'imah's assets worth GB£132 mln in UK
Former finance minister Tun Daim Zainuddin arrives at the Kuala Lumpur Court Complex on Jan 29, 2024. – Malay Mail photo
KUALA LUMPUR (June 3): The High Court here today allowed an application by the Malaysian Anti-Corruption Commission (MACC) to freeze assets worth GBP132 million in London, United Kingdom, allegedly owned by the wife of the late Tun Daim Zainuddin, Toh Puan Na'imah Abdul Khalid and her family.
Judge Datuk Azhar Abdul Hamid allowed the ex parte 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 law.
The assets comprise two commercial buildings at St Mary Axe and One Crown Court, three luxury residences at Bryanston Square, Bryanston Mews and Lancaster Gate, two residential units at Gloucester Place and a CAF Bank Limited (UK) bank account allegedly belonging to The Ilham Foundation.
Deputy public prosecutor Mahadi Abdul Jumaat, when contacted by reporters, confirmed the matter.
On May 22, MACC Chief Commissioner Tan Sri Azam Baki said eight investigation papers had been opened based on new information received from external agencies regarding the assets owned by Daim, his family and proxies.
According to Azam, the latest information showed that the assets owned by Daim, his family and associates were not declared to the MACC during the investigation in 2023. – Bernama Court freeze MACC Na'imah Khalid
Hashtags
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
New Straits Times
2 hours ago
- New Straits Times
MACC to question 20 witnesses in highway probe
KUALA LUMPUR: About 20 witnesses will be called by the Malaysian Anti-Corruption Commission (MACC) next week as part of its ongoing probe into the alleged misappropriation of sukuk funds meant for the construction of a highway in the Klang Valley. MACC chief commissioner Tan Sri Azam Baki said this includes recalling witnesses who had previously given statements in order to gather further information on the fund, which is worth millions of ringgit. He said the commission aimed to complete the investigation paper within two months. "As of now, the investigation team is scrutinising various documents, including bank records that we must analyse, and recording statements from bank personnel to verify the contents of the bank statements," he told Buletin TV3 today. However, he said that there is currently no need to conduct a new search or recall the corporate figure with a "Tan Sri" title who has been linked to the case. MACC investigators had recorded the corporate figure's statement three times, working alongside a tactical team due to suspicions of weapon and asset possession related to the misappropriated funds. MACC has so far seized RM141 million worth of assets in Malaysia linked to the case and is currently tracking RM15 million in foreign assets.
The Star
6 hours ago
- The Star
Two days of terror: How the Minnesota shooter evaded police and got caught
NEW HOPE, Minnesota (Reuters) -Vance Boelter's disguise wasn't perfect. The silicone mask was somewhat loose-fitting and his SUV's license plate simply read "POLICE" in black letters. But it was good enough on a poorly lit suburban street in the dead of night. At 2:36 a.m. on Saturday, 30 minutes after authorities say Boelter shot and seriously injured Minnesota State Senator John Hoffman and his wife, he paused behind the wheel of the SUV near the home of another senator, Ann Rest, in the city of New Hope. The SUV was stocked with weapons, including AK-47 assault rifles, as well as fliers advertising a local anti-Trump rally scheduled for later Saturday and a written list of names of people he appeared to be targeting. Senator Rest, prosecutors would later say, was among those Boelter set out to kill on June 14. As Boelter sat in the SUV down the street from Rest's home, another police car - this one an actual police car - approached. A female officer from the New Hope police department, after hearing about the Hoffman shootings, had come out to check on Rest. Seeing the SUV, complete with flashing lights and police-style decals, she believed the man inside was a fellow officer. But when she attempted to speak to him - one officer greeting another - she got no response. Instead, the man inside the SUV with police markings simply stared ahead. The New Hope officer drove on, deciding to go ahead and check on Rest. Rest would later say the New Hope officer's initiative probably saved her life, an opinion shared by New Hope Police Chief Timothy Hoyt. "With limited information, she went up there on her own to check on the welfare of our senator," Hoyt told Reuters. "She did the right thing." The brief interaction in New Hope underscored the carefully planned nature of Boelter's pre-dawn rampage and how his impersonation of a police officer, including body armor, a badge and a tactical vest, confounded the initial attempts to stop him. After the encounter with the New Hope officer, Boelter, 57, drove away from the scene, moving on to his next target. Police would pursue him for another 43 hours. In the process, they would draw in a phalanx of state and federal agencies, in what ranks as the largest manhunt in Minnesota history and added to the sense of disorientation in a nation already grappling with protests over immigration, the forcible removal of a U.S. Senator from a press conference and a rare military parade in Washington. Federal prosecutors say they may seek the death penalty for Boelter, who has been charged with murdering two people and trying to kill two others, in what Governor Tim Walz has called a "politically motivated" attack. Prosecutors said they are still investigating the motive and whether any others were involved. Boelter has yet to enter a plea. Manny Atwal, a public defender representing Boelter, said he was reviewing the case and declined to comment. This reconstruction of the manhunt is based on court documents, statements by law enforcement officials, and interviews with a Boelter friend, local police officers, lawmakers, and residents of the impacted neighborhoods. While the events unfolded like something out of a TV crime drama, there were parallels with past shooting sprees, criminal justice experts said. James Fitzgerald, a former FBI criminal profiler, said he would not be surprised if Boelter studied a mass shooting in Canada in 2020, when a gunman posing as a police officer killed 22 people in the province of Nova Scotia. "These guys always do research beforehand. They want to see how other killers were successful, how they got caught," said Fitzgerald, who helped the FBI capture the "Unabomber" Ted Kaczynski in 1996. "And, of course, a way you're going to buy yourself some time is to pose as a police officer." HOFFMAN SHOOTING The violence began at the Hoffman's brick split-level home in Champlin, a leafy, middle-class suburb of Minneapolis. With his emergency lights flashing, Boelter pulled into the driveway just after 2:00 a.m. and knocked on the door. "This is the police. Open the door," Boelter shouted repeatedly, according to an FBI affidavit. Senator Hoffman and his wife, Yvette, soon determined Boelter was not a real police officer. Boelter shot Senator Hoffman nine times, and then fired on Yvette, who shielded her daughter from being hit. As Boelter fled the scene, the daughter called 911. The Hoffmans were on a target list of more than 45 federal and state elected officials in Minnesota, all Democrats, acting U.S. Attorney Joseph H. Thompson told a briefing on Monday. Boelter voted for President Donald Trump, was a Christian and did not like abortion, according to his part-time roommate, David Carlson. Carlson said Boelter did not seem angry about politics. Thompson said Boelter "stalked his victims like prey" but that the writings he left behind did not point to a coherent motive. "His crimes are the stuff of nightmares," he said. "His crimes are the stuff of nightmares," Thompson said. After the Hoffman's, the next address plugged into Boelter's GPS system was a lawmaker about 9 miles away in the Minneapolis suburb of Maple Grove. Surveillance cameras from the home of State Representative Kristin Bahner show a masked Boelter ringing the doorbell at 2:24 a.m. and shouting "Open the door. This is the police. We have a warrant," the FBI affidavit says. Bahner and her family were not at home. From there, Boelter moved on to New Hope and the close encounter with the officer who had dispatched to Rest's home. After that, he wasn't seen by police again until he arrived at the residence of Melissa Hortman, the top Democrat in the state House, in Brooklyn Park. Sensing that Hortman might be a target, Brooklyn Park police officers had decided to check on her. When they arrived at 3:30 a.m. they saw a black Ford Explorer outside her house, its police-style lights flashing. Boelter was near the front door. When Boelter saw the officers exit their squad car, he fired at them. He then ran through the front door on the house, where he killed Melissa and Mark Hortman, her husband. 'DAD WENT TO WAR' When Boelter left the Hortman's home, he abandoned his fake-police SUV. Inside the car, police found a 9mm handgun, three AK-47 assault rifles, fliers advertising a local anti-Trump "No Kings" rally and a notebook with names of people who appear to have been targets, according to court documents. From that point, Boelter was on the run. Little has been revealed about his movements during the period, although police say he visited his part-time residence in north Minneapolis. He also sent texts. In one, to his family's group chat, Boelter writes, "Dad went to war last night". In another, to a close friend, Boelter says he may be dead soon. Police also know that by early morning on Saturday Boelter had met a man at a Minneapolis bus stop who agreed to sell him an e-bike and a Buick sedan for $900. The two drove to a bank where Boelter withdrew $2,200 from his account. A security camera shows Boelter wearing a cowboy hat. But it took until 10:00 a.m. on Sunday for authorities to close in. Police searching the area near Boelter's family home in the rural community of Green Isle, discovered the abandoned Buick, along with a cowboy hat and handwritten letter to the FBI in which Boelter admitted to the shootings, prosecutors said. Law enforcement scrambled to set up a perimeter surrounding the area, SWAT teams and search dogs were deployed, and drones were put in the air. It was the trail camera of a resident, however, that provided the final clue, capturing an image of Boelter around 7:00 p.m., allowing officers to narrow their search. Two hours later, the pursuit ended with Boelter crawling to police. He was armed but surrendered without a fight. (reporting by Nathan Layne and Tom Polansek in Minneapolis and Joseph Ax in New York; editing by Paul Thomasch and Nick Zieminski)
Malaysiakini
9 hours ago
- Malaysiakini
Why charge Najib if not ready, Puad questions AGC's credibility
Umno supreme council member Puad Zarkashi questioned the Attorney-General's Chambers' credibility following the High Court's decision to grant former prime minister Najib Abdul Razak a discharge not amounting to an acquittal (DNAA). 'Why did the three attorney-generals charge Najib if they were not ready. Where is the AGC's credibility? 'Six years through three AGs.
