What specific AMLATFPUAA offences are cited in the seizure notice?

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Specific Anti-Money Laundering Act Offences Cited in Ilham Tower Seizure Notice

The Malaysian Anti-Corruption Commission (MACC) has issued a Notice of Seizure for Ilham Tower based on alleged offences under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLATFPUAA 2001). The notice specifically cites subsection 4(1) of this Act, indicating a connection between the property and an unlawful activity. This action follows a previous seizure in December 2023, linked to Daim Zainuddin's alleged failure to declare his family's financial assets.
Offences Under Subsection 4(1) of AMLATFPUAA 2001

Subsection 4(1) of the AMLATFPUAA 2001 criminalises the act of receiving, possessing, using, or concealing proceeds of unlawful activities. The MACC's statement confirms that information gathered has linked Ilham Tower to an offence under this specific subsection. This suggests that the property is believed to be derived from or involved in money laundering activities, which are defined as any process that disguises the origins of illegally obtained money.
Link to Tun Daim Zainuddin's Family Assets

The seizure of Ilham Tower is reportedly linked to the assets of the late Tun Daim Zainuddin's family. The MACC's investigation into these assets, including the prominent 60-storey corporate tower owned by Ilham Tower Sdn Bhd, has led to the current action. Ilham Tower Sdn Bhd is understood to be controlled by Daim's widow, Toh Puan Na’imah Abdul Khalid, and their two sons, highlighting the familial connection to the property under investigation.
Previous Seizure and Procedural Basis

This current seizure, dated June 4, 2025, is the second instance of the MACC taking action against Ilham Tower. The initial seizure occurred on December 18, 2023. The latest action is authorised under Section 51(1) of the AMLATFPUAA 2001 for the seizure of immovable property, with approval granted under Section 376(3) of the Criminal Procedure Code (Act 593). These legal frameworks provide the MACC with the authority to confiscate assets suspected of being involved in or derived from illicit financial activities.

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What specific AMLATFPUAA offences are cited in the seizure notice?

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