BSS
  23 Jan 2024, 14:36

Wife of Malaysia former finance minister charged in assets case

KUALA LUMPUR, Jan 23, 2024 (BSS/AFP) - The wife of a former Malaysian finance

minister who has close ties to a political rival of Prime Minister Anwar
Ibrahim was charged Tuesday with failing to disclose her assets to anti-graft
investigators.

Na'imah Abdul Khalid, the 66-year-old wife of businessman Daim Zainuddin who
served as finance minister twice between 1984 and 2001, pleaded not guilty at
a court in the capital Kuala Lumpur.

The offence of not disclosing her assets in response to an anti-graft agency
request was allegedly committed last November, according to court documents
seen by AFP.

Daim, 85, is a close ally of former two-time prime minister Mahathir Mohamad,
a fierce critic of Ibrahim, who came to power in 2022 vowing to stamp out
high-level corruption.

"No crime was committed by me and I will prove this in court," Na'imah said
in a statement outside the court.

"The real crime is the plot to tarnish my husband's reputation. The real
crime is the wielding of state power for personal ends and not for the
benefit of the people."

She directed a message to Ibrahim, saying "power is brief and there is always
a reckoning for those who abuse it".

The court fixed March 22 for the next hearing in the case, where a trial date
could be set. If found guilty, she faces a maximum prison term of five years
and a hefty fine.

The country's graft agency has said it is investigating Daim. He has called
the probe into his affairs a "political witch-hunt". Mahathir has also
claimed the investigation is politically motivated.

Last week, the Malaysian Anti-Corruption Commission (MACC) summoned
Mahathir's son for questioning over his business activities.

The MACC order to question Mirzan Mahathir is part of its probe following
revelations contained in the so-called Panama Papers, "as well as his
business activities involving the sale and purchase of government-linked
companies", it said in a statement last week.

In August 2022 the MACC said that it had started probing "entities linked and
named" in the Pandora and Panama papers, which shone a light on tax evasion
by the rich and powerful around the world.

Anwar has been accused of using the MACC investigation to go after his
political foes.