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 MACC seize Menara ilham owned by Tun Daim

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TSAyamBannedTwice
post Dec 21 2023, 08:14 PM, updated 2y ago

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This post has been edited by AyamBannedTwice: Dec 21 2023, 08:28 PM
kelvinfixx
post Dec 21 2023, 08:17 PM

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very expensive building.
bobowyc
post Dec 21 2023, 08:17 PM

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how they sita building? just close it?
JeremyLord
post Dec 21 2023, 08:17 PM

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Wow apa jadi?
kelvinfixx
post Dec 21 2023, 08:18 PM

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QUOTE(bobowyc @ Dec 21 2023, 08:17 PM)
how they sita building? just close it?
*
go back to government.
kelvinfixx
post Dec 21 2023, 08:18 PM

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QUOTE(JeremyLord @ Dec 21 2023, 08:17 PM)
Wow apa jadi?
*
using public fund for family member and himself
SUSMaybachS600
post Dec 21 2023, 08:18 PM

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QUOTE(JeremyLord @ Dec 21 2023, 08:17 PM)
Wow apa jadi?
*
Scandal.
smallbug
post Dec 21 2023, 08:19 PM

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Never pay assessment?
akecema
post Dec 21 2023, 08:19 PM

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kasi bangunan sama DAP
damonlbs
post Dec 21 2023, 08:19 PM

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for real...?
rickyro
post Dec 21 2023, 08:19 PM

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menara ilham art gallery is the best in malaysia
SUSMaybachS600
post Dec 21 2023, 08:20 PM

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QUOTE(damonlbs @ Dec 21 2023, 08:19 PM)
for real...?
*
Yes.
TSAyamBannedTwice
post Dec 21 2023, 08:23 PM

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QUOTE(JeremyLord @ Dec 21 2023, 08:17 PM)
Wow apa jadi?
*
Few month back got news he kena siasat by sprm
Today news said sprm sita that building

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feekle
post Dec 21 2023, 08:24 PM

Bibo ergo sum!
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Meanwhile his son is on year long vacation in some remote island with his fit bikini clad wife
TSAyamBannedTwice
post Dec 21 2023, 08:24 PM

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QUOTE(feekle @ Dec 21 2023, 08:24 PM)
Meanwhile his son is on year long vacation in some remote island with his fit bikini clad wife
*
Share ig
ThirdSon
post Dec 21 2023, 08:25 PM

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got ham cannot be halal jakim certified
Ttbatdtptsm
post Dec 21 2023, 08:25 PM

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What cease ? Seize la
billylks
post Dec 21 2023, 08:26 PM

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Daim in mahathir's team ka?
JoeK
post Dec 21 2023, 08:27 PM

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QUOTE(feekle @ Dec 21 2023, 08:24 PM)
Meanwhile his son is on year long vacation in some remote island with his fit bikini clad wife
*
Drillz bikini clad mana?
smallcrab
post Dec 21 2023, 08:28 PM

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TSAyamBannedTwice
post Dec 21 2023, 08:29 PM

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QUOTE(Ttbatdtptsm @ Dec 21 2023, 08:25 PM)
What cease ? Seize la
*
Maafkan saya
james.6831
post Dec 21 2023, 08:30 PM

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ceased and seized pun x tau beza...aduhai
feekle
post Dec 21 2023, 08:30 PM

Bibo ergo sum!
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QUOTE(AyamBannedTwice @ Dec 21 2023, 08:24 PM)
Share ig
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Google saja can find
ZeroSOFInfinity
post Dec 21 2023, 08:31 PM

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QUOTE(AyamBannedTwice @ Dec 21 2023, 08:14 PM)
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*
Guess Daim Nujum didn't see this coming.
TSAyamBannedTwice
post Dec 21 2023, 08:32 PM

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QUOTE(billylks @ Dec 21 2023, 08:26 PM)
Daim in mahathir's team ka?
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If u still remember during PH government

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coolcity888
post Dec 21 2023, 08:34 PM

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QUOTE(akecema @ Dec 21 2023, 08:19 PM)
kasi bangunan sama DAP
*
Kasi sama PUAS la... Happy? Buat apa semua nak kaitkan dgn dap? Jelak betul..
anakMY
post Dec 21 2023, 08:36 PM

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Payback time
ZeroSOFInfinity
post Dec 21 2023, 08:37 PM

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QUOTE(coolcity888 @ Dec 21 2023, 08:34 PM)
Kasi sama PUAS la... Happy? Buat apa semua nak kaitkan dgn dap? Jelak betul..
*
He's Bawang dupe, you didn't know?
JimbeamofNRT
post Dec 21 2023, 08:51 PM

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QUOTE(smallbug @ Dec 21 2023, 08:19 PM)
Never pay assessment?
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QUOTE(AyamBannedTwice @ Dec 21 2023, 08:32 PM)
If u still remember during PH government

user posted image
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one of the Deep State fella here in MY since Razak days...

in case you guys dont see it

---------

btw, it was related to 2018 case

https://www.bharian.com.my/berita/kes/2018/...apor-jumpa-daim

SPRM dilapor jumpa Daim

Hafidzul Hilmi Mohd Noor - September 12, 2018 @ 11:45am

KUALA LUMPUR: Tiga kenderaan rasmi Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) dilihat tiba di perkarangan Menara Ilham pada jam 10.40 pagi di sini, hari ini.

Ketibaan sepasukan pegawai SPRM dipercayai diketuai Ketua Pesuruhjaya SPRM, Datuk Seri Shukri Abdull bertujuan untuk bertemu Pengerusi Majlis Penasihat Kerajaan (MPK), Tun Daim Zainuddin.

Difahamkan, pertemuan berkenaan berhubung dakwaan Daim mengenai transaksi tanah meragukan di ibu negara yang berlaku ketika pentadbiran kerajaan lalu.

Semalam, Daim mendakwa sekurang-sekurangnya 91 transaksi lot tanah di pusat bandar meragukan.


This post has been edited by JimbeamofNRT: Dec 21 2023, 08:53 PM
BobThe Builder
post Dec 21 2023, 08:56 PM

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QUOTE(ThirdSon @ Dec 21 2023, 08:25 PM)
got ham cannot be halal jakim certified
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but but how about hamas?
nazq
post Dec 21 2023, 09:12 PM

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QUOTE(AyamBannedTwice @ Dec 21 2023, 08:32 PM)
If u still remember during PH government

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prominent person in Malaysia always came from Kedah, Johor + Pahang states

lain2 state buat apa?
loon90
post Dec 21 2023, 09:13 PM

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Mamak won't be happi
DarkAeon
post Dec 21 2023, 09:15 PM

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this is just a tip of the iceberg la

the country has long been an open buffet for those with the keys
SUSheadache
post Dec 21 2023, 09:19 PM

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Moar! Moar! Cari sampai lubang cacing!

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rcracer
post Dec 21 2023, 09:21 PM

?????
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Some compensation money right?

Then disappeared
h@ksam
post Dec 21 2023, 09:31 PM

@ is a
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Daaaaaaaaaaaaaaim

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This post has been edited by h@ksam: Dec 21 2023, 09:31 PM
Kpjh
post Dec 21 2023, 09:31 PM

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QUOTE(ZeroSOFInfinity @ Dec 21 2023, 08:31 PM)
Guess Daim Nujum didn't see this coming.
*
Mahathir dan anak2 tunggu masa saja.
JimbeamofNRT
post Dec 21 2023, 09:33 PM

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QUOTE(DarkAeon @ Dec 21 2023, 09:15 PM)
this is just a tip of the iceberg la

the country has long been an open buffet for those with the keys
*
anwar already gave warning since last year already hahaha

https://www.freemalaysiatoday.com/category/...-pm-says-anwar/

Daim will have sleepless nights if I am PM, says Anwar

Anwar told reporters: “When I talked about people using their office to amass wealth, squander billions…he has to answer. He should not take it personally.”


“When I talked about the Pandora Papers and all these financial scandals, people using their office to amass wealth, squander billions… he has to answer. He should not take it personally…but he has to answer,” Anwar said.

“I don’t want to be personal with him… But he shouldn’t think that I can be frightened if I choose to expose these scandals,” said Anwar.

“For that reason, Daim had something personal against me. That is his problem. But I don’t expect him to be in any way sympathetic or supportive (of me).”
machomama
post Dec 21 2023, 09:34 PM

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this is news
why......cos
the tuns usually get away, somewhat untouchables
but their property lain cerita, bagus laa, ada progress skit

one of the pioneers that's corrupt to the core

his gud fren, that orang tua & co. better be scared too
DarkAeon
post Dec 21 2023, 09:34 PM

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QUOTE(JimbeamofNRT @ Dec 21 2023, 09:33 PM)
anwar already gave warning since last year already hahaha

https://www.freemalaysiatoday.com/category/...-pm-says-anwar/

Daim will have sleepless nights if I am PM, says Anwar

Anwar told reporters: “When I talked about people using their office to amass wealth, squander billions…he has to answer. He should not take it personally.”
“When I talked about the Pandora Papers and all these financial scandals, people using their office to amass wealth, squander billions… he has to answer. He should not take it personally…but he has to answer,” Anwar said.

“I don’t want to be personal with him… But he shouldn’t think that I can be frightened if I choose to expose these scandals,” said Anwar.

“For that reason, Daim had something personal against me. That is his problem. But I don’t expect him to be in any way sympathetic or supportive (of me).”
*
if the true extend of all songklap is revealed, we need a few more new jails
JimbeamofNRT
post Dec 21 2023, 09:36 PM

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QUOTE(DarkAeon @ Dec 21 2023, 09:34 PM)
if the true extend of all songklap is revealed, we need a few more new jails
*
he has been shield for many decades already

since razak time
teehk_tee
post Dec 21 2023, 09:39 PM

ไม่เป็นไร
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is he even in msia?
i think can probably just seize all the assets thats all.
cukobi
post Dec 21 2023, 09:40 PM

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that's puny la dey..
his banking empire is outside of reach..
most probably second richest after thanos..
even white rajah is puny compare to him...
jojolicia
post Dec 21 2023, 09:56 PM

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A long trail to uncover
Syie9^_^
post Dec 21 2023, 09:57 PM

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QUOTE(JimbeamofNRT @ Dec 21 2023, 10:21 PM)
one of the Deep State fella here in MY since Razak days...

in case you guys dont see it

---------

btw, it was related to 2018 case

https://www.bharian.com.my/berita/kes/2018/...apor-jumpa-daim

SPRM dilapor jumpa Daim

Hafidzul Hilmi Mohd Noor - September 12, 2018 @ 11:45am

KUALA LUMPUR: Tiga kenderaan rasmi Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) dilihat tiba di perkarangan Menara Ilham pada jam 10.40 pagi di sini, hari ini.

Ketibaan sepasukan pegawai SPRM dipercayai diketuai Ketua Pesuruhjaya SPRM, Datuk Seri Shukri Abdull bertujuan untuk bertemu Pengerusi Majlis Penasihat Kerajaan (MPK), Tun Daim Zainuddin.

Difahamkan, pertemuan berkenaan berhubung dakwaan Daim mengenai transaksi tanah meragukan di ibu negara yang berlaku ketika pentadbiran kerajaan lalu.

Semalam, Daim mendakwa sekurang-sekurangnya 91 transaksi lot tanah di pusat bandar meragukan.

*
Finance Minister since 1984 to 2001. brows.gif 2 decade. 2 decade the country was mix/match in the paperbook whistling.gif
What does the finance minister doesnt Know.

Plots thicken whistling.gif

This post has been edited by Syie9^_^: Dec 21 2023, 09:59 PM
delon85
post Dec 21 2023, 09:57 PM

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He is mamaktir proxy right?
Selectt
post Dec 21 2023, 09:58 PM

wattttt!!
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QUOTE(cukobi @ Dec 21 2023, 09:40 PM)
that's puny la dey..
his banking empire is outside of reach..
most probably second richest after thanos..
even white rajah is puny compare to him...
*
^

that guy and mamak already long time pakat, they probably have billion warchest outside MY. to think kichimiao anwar can fight him, lol there is no way.

if they want, they probably can destroy malaysia economy and dethrone pmx. why you think PAS willing to make a space for him.

money talk, even mydin cannot say no to him forever. meanwhile people still sohai to think he is 'god' trying to rescue them.

people on the internet already exposed his wealth and mamak.
Kpjh
post Dec 21 2023, 09:58 PM

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QUOTE(jojolicia @ Dec 21 2023, 09:56 PM)
A long trail to uncover
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Boleh. Sbb minister of finance ada semua fail dlm tangan.
Femsroot
post Dec 21 2023, 10:01 PM

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QUOTE(akecema @ Dec 21 2023, 08:19 PM)
kasi bangunan sama DAP
*
Salah DAP tapi daim yang makan. Ka tooi.
Selectt
post Dec 21 2023, 10:04 PM

wattttt!!
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actually how much wealth they have, anwar probably knows better because he was successor to mamak last time.
delon85
post Dec 21 2023, 10:05 PM

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QUOTE(feekle @ Dec 21 2023, 08:24 PM)
Meanwhile his son is on year long vacation in some remote island with his fit bikini clad wife
*
Bro you ain't lying but wonder if those twins are real

koh lipe isn't exactly remote island lol

This post has been edited by delon85: Dec 21 2023, 10:05 PM
pobox
post Dec 21 2023, 10:05 PM

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Money trails to Dr Ma...
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post Dec 21 2023, 10:08 PM

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22 years announcement by pfizer ??????
jojolicia
post Dec 21 2023, 10:16 PM

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QUOTE(Kpjh @ Dec 21 2023, 09:58 PM)
Boleh. Sbb minister of finance ada semua fail dlm tangan.
*
I believe his previous residence bukit melawati still belongs to him
Taikor.Taikun
post Dec 21 2023, 10:26 PM

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QUOTE(cukobi @ Dec 21 2023, 09:40 PM)
that's puny la dey..
his banking empire is outside of reach..
most probably second richest after thanos..
even white rajah is puny compare to him...
*
Pek moh puny? I thought he's the richest
PJng
post Dec 21 2023, 10:48 PM

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don understand ktard, posting news, ppl ask sos, answer give back is google search
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post Dec 21 2023, 10:55 PM

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QUOTE(Taikor.Taikun @ Dec 21 2023, 10:26 PM)
Pek moh puny? I thought he's the richest
*
No, probably 3rd
Aparaa
post Dec 21 2023, 10:56 PM

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Reminded me of this post by atok



Backfiring. Lol
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post Dec 21 2023, 11:00 PM

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gotta catch them all
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post Dec 21 2023, 11:01 PM

ai shiteru
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post Dec 21 2023, 11:10 PM

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QUOTE(smallcrab @ Dec 21 2023, 08:28 PM)
user posted image
*
CNA claimed that Daim told MACC officials that he had nothing to do with the Renong-UEM deal and in early December, the former finance minister was told by MACC that he would no longer receive any extension,



It was reported that Daim maintained that the deal which involved UEM group acquiring a 33% interest in Renong


was purely a corporate transaction between companies that were governed by their respective managements, board of directors and shareholders.

Daim was presently under an anti-money laundering probe that started in late May regarding a corporate transaction valued RM2.3bil (US$500mil) in Nov 1997 involving public-listed Renong Bhd and United Engineers Malaysia Bhd (UEM), which were both linked with Umno.





As of press time, The Star is also currently trying to reach out to MACC chief commissioner Tan Sri Azam Baki.

Menara Ilham, estimated to be constructed at the cost of US$580mil (RM2.7bil) is located in the vicinity of prime commercial and high-rise residential properties around the KLCC.

In May this year, MACC had said it was gathering information involving alleged misappropriation of RM2.3bil by a former minister and a businessman.

Sources said the probe is a continuation to the disclosure of confidential documents by the International Consortium of Investigative Journalists (ICJ), also known as the Pandora Papers, which is over transactions carried out at offshore financial centres.

user posted image

The Securities Commission Malaysia was to later compel Tan Sri Halim Saad, who was the then controlling shareholder of Renong Group, to buy back the stake from UEM and payments were to be made between February 2001 and April 2002.


In July 2001, however, it was decided that Khazanah Nasional


should step in to take over the entire Renong/UEM group — which not only had RM12 billion in debt


but also important assets such as the PLUS highway and Commerce Asset Holdings (now CIMB Bank) — for around RM4 billion.

This post has been edited by plouffle0789: Dec 21 2023, 11:14 PM
scorptim
post Dec 21 2023, 11:11 PM

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QUOTE(DarkAeon @ Dec 21 2023, 09:15 PM)
this is just a tip of the iceberg la

the country has long been an open buffet for those with the keys
*
It’s still an open buffet, different people eating the buffet only.

QUOTE(DarkAeon @ Dec 21 2023, 09:34 PM)
if the true extend of all songklap is revealed, we need a few more new jails
*
This will never happen in Malaysia because any government of the day will only reveal/catch the songlap cases of those against them and let their own people songlap.

QUOTE(Selectt @ Dec 21 2023, 09:58 PM)
^

that guy and mamak already long time pakat, they probably have billion warchest outside MY. to think kichimiao anwar can fight him, lol there is no way.

if they want, they probably can destroy malaysia economy and dethrone pmx. why you think PAS willing to make a space for him.

money talk, even mydin cannot say no to him forever. meanwhile people still sohai to think he is 'god' trying to rescue them.

people on the internet already exposed his wealth and mamak.
*
You think kichimiao got no war chest ah?
BL98
post Dec 21 2023, 11:13 PM

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want your building, so slap you with a charge
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post Dec 21 2023, 11:13 PM

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QUOTE(JimbeamofNRT @ Dec 21 2023, 09:36 PM)
he has been shield for many decades already

since razak time
*
He is their bank, of course they shield him.

Anyone who become the bank of those in power kena shield. Now new govt so change bank only. So end of the day, same shit 2x5
Chisinlouz
post Dec 22 2023, 12:10 AM

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Anak, cucu, geng kiterr sudah untung billion.

Korang malas dan miskin

-Vip
feekle
post Dec 22 2023, 07:08 AM

Bibo ergo sum!
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QUOTE(delon85 @ Dec 21 2023, 10:05 PM)
Bro you ain't lying but wonder if those twins are real

koh lipe isn't exactly remote island lol
*
My bad, make it exotic then laugh.gif
icemanfx
post Dec 22 2023, 07:10 AM

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Daim family is among the richest if not the richest in the country.
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post Dec 22 2023, 07:30 AM

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QUOTE(akecema @ Dec 21 2023, 08:19 PM)
kasi bangunan sama DAP
*
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JimbeamofNRT
post Dec 22 2023, 08:10 AM

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QUOTE(delon85 @ Dec 21 2023, 09:57 PM)
He is mamaktir proxy right?
*
yes
JimbeamofNRT
post Dec 22 2023, 08:16 AM

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QUOTE(scorptim @ Dec 21 2023, 11:13 PM)
He is their bank, of course they shield him.

Anyone who become the bank of those in power kena shield. Now new govt so change bank only. So end of the day, same shit 2x5
*
QUOTE(icemanfx @ Dec 22 2023, 07:10 AM)
Daim family is among the richest if not the richest in the country.
*
like I said, he is one of the Deep State fella here in MY, changed gomen also no use if these ppl still around.
see how pas also kowtow to him
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post Dec 22 2023, 10:37 AM

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post Dec 22 2023, 11:43 AM

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QUOTE(icemanfx @ Dec 22 2023, 07:10 AM)
Daim family is among the richest if not the richest in the country.
*
Afraid if they declare their wealth might be richer than sultan
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post Dec 23 2023, 11:59 AM

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post Dec 23 2023, 12:04 PM

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QUOTE(JimbeamofNRT @ Dec 22 2023, 08:16 AM)
like I said, he is one of the Deep State fella here in MY, changed gomen also no use if these ppl still around.
see how pas also kowtow to him
*
Anyone remember PH1.0? Ministers have to go Menara Ilham to report to those deep state fellas.
SUSceo684
post Dec 23 2023, 12:12 PM

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