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 Another Daim trust worth hundreds millions found

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yongku99
post Jan 18 2024, 10:04 AM

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quote,

"He said among others, he holds shares or controls other major companies like SimeUEP (now Sime Darby), Guthrie, TV3, Maybank, Consplant, Cold Storage, and Nestle Malaysia.
His 10 percent stake in Nestle Malaysia alone is worth RM3 billion, he said."


The 1% folk mentality.... tongue.gif

This post has been edited by yongku99: Jan 18 2024, 10:04 AM
yongku99
post Jan 18 2024, 10:12 AM

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His early law career in the 1960s-1970s turn him into learning the crooks international law of Swiss,Cayman,Sinkie land,Money laundering via buying tons of dictatorship African banks and playing Trust Foundation songlap game , Mahathir-Daim Empire plays even advance songlap game than their mentor Indonesia Suharto..... tongue.gif

This post has been edited by yongku99: Jan 18 2024, 10:14 AM
yongku99
post Jan 18 2024, 11:02 AM

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No wonder of all people, Jho Low only can call Tun Daim back then, not even police or MACC can reach Jho Low. PH 1.0 Elder Council mafia.... tongue.gif


Jho Low keeps sending messages, says Daim
Friday, November 9th, 2018


Two months ago, Daim revealed that Low had telephoned him before he left for China in July.

https://themalaysianreserve.com/2018/11/09/...ages-says-daim/

This post has been edited by yongku99: Jan 18 2024, 11:03 AM
yongku99
post Jan 18 2024, 12:01 PM

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Mahathir and Tun Daim considered New Money rather than Old Money folks, they just started around mid 1970s when Mahathir begin to get some minister job, Tun Razak died, Mahathir in turbo mode up. Old Money is like his wife Hasmah Ali family, a very Old Money family in Selangor,even his elder brother Tun Ismail Ali is the first local BNM governor from 1960s to 1980, Najib as well is from Old Money folk just like H20....
yongku99
post Jan 18 2024, 12:36 PM

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QUOTE(Accord2018 @ Jan 18 2024, 12:11 PM)
her networth is not just songlap only but power abuse also for sure. like you can easily borrow 500M from the bank 50 years ago to invest in top companies like nestle maybank of course ur money will keep growing lo. That officer approved the loan also probably not here adi so no proof of power abuse.
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Don't think the Nestle or Maybank shares bought 50 years ago, probably in the 1990s or 2000s,same era he mysteriously started buying african banks etc. Probably they learn from the French on how to launder in Africa hiding behind a company,banks,mining company etc. What a genius place to hide money coz no sane investigator wanna go to that shit hole dictatorship region for investigation.
yongku99
post Jan 18 2024, 12:50 PM

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After forex total loss and 1997 crisis bailout rounds, Tun Daim mysteriously collecting and buying African banks,Bangladesh banks etc, where on earth he got the money to do so when even billionaire around this region don't do that expensive thing.

 

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