tags - Sinar Daily

The commission said that its Special Operations Division was conducting investigations and enforcement forcused on seizing and forfeiting  the extraordinary assets. - Bernama file photo

Na'imah. FILE PIX

The case involving GISBH chief executive officer Nasiruddin Mohd Ali, his wife Azura Md Yusof, and 20 others charged with being members of an organised criminal group has been transferred to the Shah Alam High Court. - Photo by Bernama

The Court of Appeal has allowed the appeal by Toh Puan Na’imah Abdul Khalid, for the permanent return of her passport. Bernama FILE PIX

Wife of former finance minister Tun Daim Zainuddin, Toh Puan Na’imah Abdul Khalid at the Kuala Lumpur Courts Complex, today. - Photo by Bernama

On March 4, the initial judicial review application filed by Daim and his family regarding the MACC investigation against them was struck out by the High Court here on the grounds that the applicants failed to prove malicious intent by the MACC officers conducting the investigation. -BERNAMA FILE PIX

Toh Puan Na'imah Abdul Khalid. Bernama FILE PIX

Tun Daim Zainuddin. Bernama FILE PIX

The wife of former Finance Minister Tun Daim Zainuddin, Toh Puan Na'imah Abdul Khalid, today failed in her bid to get her passport, which the court has impounded, returned to her permanently. Photo by Bernama

Former finance minister Tun Daim Zainuddin's wife, Toh Puan Na'imah Abdul Khalid has filed an application to challenge the validity of the charge brought against her under the Malaysian Anti-Corruption Commission (MACC) Act. - Photo by Bernama