What specific MACC Act charges did Daim and his wife face earlier?

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Daim and Wife Charged Under MACC Act for Asset Declaration Failures

Tun Daim Zainuddin and his wife, Toh Puan Na’imah Abdul Khalid, faced charges under Section 36(2) of the Malaysian Anti-Corruption Commission (MACC) Act. These charges relate to their alleged failure to comply with a notice requiring them to declare their assets to the authorities. Specifically, Tun Daim Zainuddin is accused of failing to declare a total of 71 assets, while Toh Puan Na’imah Abdul Khalid allegedly failed to declare 12 assets.
Charges Related to Asset Declaration Notice

The legal proceedings against Daim and Na’imah include charges brought forth earlier this year. These charges are specifically under Section 36(2) of the MACC Act, which pertains to the offence of failing to provide a declaration of assets when required by a notice issued under the Act. This section of the MACC Act mandates individuals to declare their assets upon receiving such a notice from the commission.
Specific Asset Declarations Alleged

The specifics of the charges detail a significant number of undeclared assets. Tun Daim Zainuddin is alleged to have failed to declare 71 distinct assets. Concurrently, Toh Puan Na’imah Abdul Khalid faces allegations of failing to declare 12 assets. These figures highlight the extent of the alleged non-compliance with the MACC's request for asset disclosure.
Broader Legal Challenge Underway

These specific charges form part of a larger legal context. Daim and his family have initiated a separate legal bid through judicial review to challenge the seizure of various assets and the freezing of bank accounts linked to 18 entities. This challenge is being brought against the Malaysian government, Prime Minister Datuk Seri Anwar Ibrahim, MACC chief Tan Sri Azam Baki, and two other MACC officers. The family is seeking declarations that the asset seizures are illegal, an abuse of power, irrational, and made in bad faith, along with claims for damages.

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What specific MACC Act charges did Daim and his wife face earlier?

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