The Malaysian Anti-Corruption Commission (MACC) clarified its investigation against Tun Dr. Daim Zainuddin, emphasizing that it is based on money laundering laws. The MACC refuted His claim of political persecution, asserting that it has not accused him of any offenses but is conducting an asset declaration investigation.
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Daim lectured
Highlighting the presumption of innocence, MACC stated that Daim has the opportunity to defend himself in court. The investigation, initiated in February 2023 from information in the Pandora Papers, involves asset declaration notices, with Ilham Tower being seized on Dec 18, 2023. The former Minister of Finance is under scrutiny for violations of the MACC Act 2009 and AMLATFPUAA.
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