KUALA LUMPUR: The High Court here has set Dec 9 to hear former Finance Minister Tun Daim Zainuddin and his family’s judicial review application seekin...
: The High Court here has set Dec 9 to hear former Finance Minister Tun Daim Zainuddin and his family’s judicial review application seeking to have their bank accounts unfrozen by the Malaysian Anti-Corruption Commission .
“The application will be heard before Judge Datuk Ahmad Kamal Md Shahid,” Mohammad Sallehuddin said when contacted. In their application, filed on June 6, Daim and his family are seeking an order to set aside the MACC’s action in seizing their movable assets, under Section 50 of the Anti-Money Laundering, Anti-Terrorist Financing and Proceeds of Unlawful Activities Act 2001 .
Eighteen companies are also named as applicants including Aad Equity Sdn Bhd; Yayasan Haji Zainuddin; Ilham Baru Sdn Bhd; Anchor Point Sdn Bhd; Kangkung Catering Sdn Bhd; Adrihaniz Sdn Bhd; Syarikat Maluri Sdn Bhd; Amiraz Sdn Bhd; Ridana Sdn Bhd; Daan Sdn Bhd; Maya Seni Holdings Sdn Bhd; Magical Zone Sdn Bhd; Permatang Maju Sdn Bhd; Brainstorms Sdn Bhd; Arida Farms Sdn Bhd; Gajah3 Resource Centre Sdn Bhd; Ilham Tower Sdn Bhd, and Selidik Jaya Sdn Bhd.
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