Who are the individuals and entities involved in the asset freeze case?

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Individuals and Entities Involved in the Asset Freeze Case

The Malaysian Anti-Corruption Commission (MACC) is pursuing an application to freeze assets valued at £132 million (RM761 million) in London, United Kingdom. These assets are allegedly linked to Toh Puan Na’imah Abdul Khalid, the wife of the late Tun Daim Zainuddin, and her family. The legal proceedings involve specific individuals representing the MACC and Na’imah, as well as several corporate entities seeking to intervene in the matter.
Toh Puan Na’imah Abdul Khalid and Her Family

Toh Puan Na’imah Abdul Khalid and her family are central figures in the MACC's application to freeze a significant portfolio of assets located in London. The targeted assets include two commercial buildings situated at St Mary Axe and One Crown Court, three high-value residences at Bryanston Square, Bryanston Mews, and Lancaster Gate, and two residential units at Gloucester Place. The MACC's investigation, which led to this application, is based on new information suggesting these assets were not declared during a previous inquiry in 2023.
Malaysian Anti-Corruption Commission (MACC)

The MACC, represented by deputy public prosecutor Maziah Mohaide, is the applicant seeking the asset freeze. MACC Chief Commissioner Tan Sri Azam Baki has stated that eight investigation papers were initiated following the receipt of external information pertaining to assets allegedly owned by Tun Daim Zainuddin, his family, and their associates. The commission's efforts are focused on recovering assets that are believed to have been undisclosed.
Legal Representatives and Intervening Parties

In this case, lawyer Syed Afiq Syed Albakri represents Toh Puan Na’imah Abdul Khalid. Furthermore, six companies, identified as applicants to intervene in the MACC's motion, have come forward. Notably, The Ilham Foundation is among these companies, and it is also alleged to be holding a bank account with CAF Bank Limited in the UK, which is part of the frozen assets. The court has set specific dates for the filing of affidavits related to the intervention applications.

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Who are the individuals and entities involved in the asset freeze case?

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