If found guilty, Tun Daim Zainuddin faces a maximum 5 years in prison and RM100,000 fine. Daim pleaded not guilty at the Sessions Court for failing to comply with a notice by the commission to declare his assets at the MACC headquarters in Putrajaya on 13 December, 2023. If found guilty, he faces a maximum 5 years in prison and RM100,000 fine under Section 36(2) of the MACC Act 2009. We bring you a list of the assets.

Social Media Links

Follow us on:

Assets

Here is a long list of assets undeclared, according to MACC?

Two bank accounts:

Amanah Saham Nasional Berhad (ASB)
Amanah Saham Nasional (ASN)

Seven vehicles:

Mercedes Benz 600 SEL, Mercedes Benz 450 SEL, Mercedes Benz 450 SLC, Jaguar XJS HE, Rolls Royce 2 Axle Rigid Body, Austin Morris Austin and Ford Prefect

Assets – 38 companies:

Ibu Kota Developments Sdn Bhd
Maya Seni Holdings Sdn Bhd
Menara Ampang Sdn Bhd
Dream Cruiser Sdn Bhd
Landbelt Corporation Sdn Bhd
Kenari Teliti Sdn Bhd
Fnq Advanced Materials Sdn Bhd
Kota Tandop Development Sendirian Berhad
Alun-Alun Resort (M) Sdn Bhd
Dasar Seroja Sdn Bhd
Gigantic Promotions Sdn Bhd
Jupiter Alliance Sdn Bhd
Inayat Realty Sdn Bhd
Suasa Urus Sdn Bhd
Avillion Berhad
Meridian Haven Sdn Bhd
Avillion Vista Hotel Sdn Bhd
Vast Access Sdn Bhd
Fortune Valley Sdn Bhd
Reliance E-Com Sdn Bhd
Admiral Marina Berhad
Golden Envoy (M) Sdn Bhd
Mela Lifestyle Sdn Bhd
AVI SPA Sdn Bhd
Avillion Hotel Group Sdn Bhd
RPB Capital Holdings Sdn Bhd
Genius Field Sdn Bhd
Festive Place Sdn Bhd
Avillion Suite Hotel (PD) Sdn Bhd
Taman Unik Sdn Bhd
Admiral Cove Development Sdn Bhd
Nesline Sdn Bhd
RPB Development Sdn Bhd
OS Resources Sdn Bhd
Avillion Hotel (Kl) Sdn Bhd
Avillion Hotels International Sdn Bhd
Admiral Hill Hotel Sdn Bhd
Reliance Shipping & Travel Agencies (Perak) Sdn Bhd

25 properties:

KUALA LUMPUR Assets

One unit at Ritchie Condo
One lot at Persiaran Ritchie
One unit at Jalan Taman U-Thant
One unit at Jalan Wirawati, Taman Maluri
Two units at Phase 4D, Wangsa Melawati
Houses at Wisma Dani, 1, Jalan Jejaka 4, Maluri
A house near Jalan Kampung Pandan, Kampung Pandan
Ome unit at Jalan Kolam Air, Taman Melawati
One unit at Desa Kuda Lari, TK 1-A150 3
Another unit at Persiaran Ritchie, Desa Pahlawan
Socfin House – White Palace
Lands near Taman Maluri, Cheras
Houses near Cinta Condominium, Jalan Madge Off Jalan U-Thant
A suite in Menara Mutiara Bangsar 8, Jalan Liku Off Jalan Bangsar

SELANGOR Assets

Lands near Taman Dagang Ampang
One lot at Menara Ampang, No. 149, Jalan Ampang
Double Storey Semi D, Phase 5B, Bukit Saujana, Ijok

PAHANG

Two lots at Puncak Dani & Dani Lodge Gohtong Jaya Genting Highlands
Rompin House, Bukit Fraser, Fraser’s Hill
Avillion Cameron Highlands, C-3-1 Jalan Camelia, Tanah Rata, Cameron Highlands

KEDAH

Two land lots in Mukim Bujang Daerah Kuala Muda

NEGERI SEMBILAN

Avillion Port Dickson, 3rd Mile, Jalan Pantai, Port Dickson
Avillion Admiral Cove, 5½ Mile, Jalan Pantai, Port Dickson
Admiral Marina & Leisure Club, 5 1/2 Miles Jalan Pantai, 71050, Si Rusa

PERAK

AVI Pangkor Beach Resort, PT1130, Jalan Pasir Bogak, Pangkor