Daim's wife seeks High Court order for return of passport

  • 📰 staronline
  • ⏱ Reading Time:
  • 60 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 27%
  • Publisher: 75%

Law Law Headlines News

Law Law Latest News,Law Law Headlines

The 42-year-old actress is now working in the United States, her latest film is the upcoming 'Godzilla X Kong: The New Empire'.

PETALING JAYA: Toh Puan Na'imah Abdul Khalid, the wife of former finance minister Tun Daim Zainuddin, has applied to the Kuala Lumpur High Court for the return of her passport, which was impounded pending the disposal of her asset disclosure case."The application is set for hearing before the Kuala Lumpur High Court 1 on Monday next week," said Rajesh.

On Jan 23, Na’imah was ordered to surrender her passport to the Kuala Lumpur Sessions Court as part of bail conditions linked to her criminal charge of alleged failure to abide by a Malaysian Anti-Corruption Commission notice to disclose her assets.According to the charge sheet, Na’imah had intentionally given a written statement under oath that did not comply with the terms of notice under Section 36 of the Act, whereby she did not declare assets as stated in Appendix A.

The assets listed are two companies, Ilham Tower Sdn Bhd and Ilham Baru Sdn Bhd; two luxury cars; and eight properties, namely Menara Ilham in Jalan Binjai, a house in Persiaran Bukit Tunku, four lots of land in Bukit Tunku, and a house in Taman Tun Dr Ismail, all in Kuala Lumpur; and one lot of land in Penang.

DPP Ahmad Feisal Mohd Azmi asked for bail to be set at RM500,000 and asked the court to impose additional conditions on Na’imah for her passport to be surrendered to the court and for her to report to the MACC office monthly.However, Na’imah’s lawyer Datuk Mohd Yusof Zainal Abiden, a former solicitor-general II, argued that the bail was too high and his client was not a flight risk.

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 4. in LAW

Law Law Latest News, Law Law Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Daim’s lawyers: PM Anwar’s remarks interfere with court process, investigationsKUALA LUMPUR, March 1 — Prime Minister Datuk Seri Anwar Ibrahim should stop openly commenting on the investigations and case of former finance minister Tun Daim Zainuddin, the...
Source: malaymail - 🏆 1. / 86 Read more »

High Court rules CTOS cannot create credit scores; orders to pay RM200K to a resort ownerAccording to the High Court, CTOS as an agency has gone beyond its legal functions in creating the credit scores
Source: Soya_Cincau - 🏆 16. / 55 Read more »

High Court rules CTOS cannot create credit scores; orders to pay RM200,000 to resort ownerKUALA LUMPUR, March 11 — The High Court today ruled that CTOS Data Systems Sdn Bhd (CTOS) does not have the power to formulate its own credit score. According to Judge Datuk...
Source: malaymail - 🏆 1. / 86 Read more »