Daim mengaku dia ada bank di luar negara...

Daim - Ya, saya ada bank di Tanzania, apa masalahnya...

Bekas Menteri Kewangan, Tun Daim Zainuddin semalam mengaku bahawa beliau memang memiliki bank di Tanzania seperti didakwa Ketua Pembangkang Datuk Seri Anwar Ibrahim.

"Ya... memang saya ada bank di sana (Tanzania)... lama dah. Anwar pun tahu sebab dia ambil alih Menteri Kewangan daripada saya dulu.

"Masa Anwar jadi Menteri Kewangan, dia mempengerusikan satu jawatankuasa mengenai rasuah (peringkat kabinet)... kenapa waktu itu tidak ambil tindakan terhadap saya," kata Daim dipetik Berita Harian.

Beliau berkata demikian selepas hadir program Bicara Petang Bersama Tun Daim Zainuddin di ibu negara semalam.

Beliau turut mengakui pernah dua kali disiasat pada 1999 berhubung pemilikan itu.

Anwar yang juga Ahli Parlimen Permatang Pauh dalm siri ceramahnya sebelum ini mendakwa mempunyai bukti penyelewangan besar Daim.

Beliau turut mendakwa Daim menyimpan duit di Tanzania, salah sebuah negara di Afrika Timur.

Maklumat itu kata Anwar diperolehi dari gabenor bank negara Tanzania yang menyebut bahawa Daim ada menyimpan wang di negara itu.

Anwar berkata, beliau dimaklumkan bank di Tanzania itu adalah 'istimewa' kerana Daim hanya menyimpan duit sahaja tanpa sebarang operasi.

Sementara itu,bekas Menteri Kewangan, Tun Daim Zainuddin yang dipersoal ekoran kekayaan luar biasa yang dimilikinya turut didakwa pernah memiliki sebuah bank di Bangladesh.

Maklumat tersebut didedahkan Pesuruhjaya PAS Perak Razman Zakaria dalam satu temubual bersama Harakahdaily semalam.

Menurut Razman, beliau mempunyai maklumat bahawa Daim pernah mengambil alih ICB Islamic Bank Limited berdaftar di Karwan Bazar, Dhaka sekitar antara tahun 2006 dan 2007.

"Bagaimanapun maklumat yang kami perolehi, beliau telah menjual bank itu pada Oktober 2010 dengan harga USD55,000 juta," kata Razman kepada Harakahdaily.

Razman juga mendakwa, Daim mempunyai beberapa lagi milikan di luar negara melalui syarikat induk ICB Financial Group Holding AG atau juga dikenali sebagai ICB Banking Group yang berpengkalan di Switzerland.

Syarikat induk itu katanya, disenarai di Bursa Saham London pada Mei 2007.

"Pemegang saham terbesar ICB Financial Group Holding ini adalah Che Abdul Daim bin Haji Zainuddin iaitu sebanyak 61.3 peratus," jelas beliau sambil merujuk satu data bulan Oktober 2010.- harakahdaily

Sekarang Daim dah mengaku dengan ikhlas,, apa tindakan sepatutnya,, siapa yang nak ambik tindakan!...SPRM nak ambik tindakan!......*&^%$#@)(.... &*...

Kalau Nik Aziz semasa 22 tahun jadi MB Kelantan. dan jika mengaku sedemikian, aku rasa tak sempat pukol 8 pagi,, SPRM dah tunggu depan pintu rumahnya nak siasat.. - manjong mari

Daim berani mengaku kerana dia tahu tiada siapa berani ambil tindakan terhadapnya kerana selagi UMNO yang memerintah, selama itu penyamun2 tarbus spesis ini akan bermaharajalela...- t/sekole

Pegawai Pemerintah Polis Marin Pelabuhan Klang, DSP Norzaid Muhammad Said berkata kejadian berlaku pada pukul 1 pagi pada jarak 16 batu nautika dari Pulau Ketam di Pelabuhan Klang.

Kapal bermuatan lima juta liter itu dalam perjalanan ke Myanmar dan berlepas dari Singapura pada 21 April.

Beliau berkata lima lelaki terbabit bertindak mengikat 18 kru termasuk kapten kapal sebelum memindahkan diesel itu.

"Difahamkan proses pemindahan mengambil masa antara tujuh hingga lapan jam danselepas itu kesemua suspek meninggalkan kapal berkenaan," katanya ketika dihubungi di sini.

Norzaid berkata selepas berjaya melepaskan diri, kapten kapal kemudian menghubungi pembekal minyak diesel itu di Singapura, bagi memaklumkan kejadian berkenaan.

Katanya pembekal itu membuat laporan di Balai Polis di Johor Baharu sebelum pihak polis di situ memaklumkan kepada Polis Marin di Pelabuhan Klang.

"Pihak kami kemudian dihantar ke lokasi kejadian dan menemui kapal Jepun berkenaan di Pulau Angsa. Kapal itu dibawa pulang ke Pelabuhan Utara di sini untuk siasatan lanjut," katanya.

Norzaid berkata kesemua kru kapal dan kapten tidak mengalami sebarang kecederaan.- mk

Daim: What's wrong in owning bank in Tanzania...

Former finance minister Daim Zainuddin has asked just what the problem is in owning a bank in Tanzania.

This is in response to Opposition leader Anwar Ibrahim, who recently in the Keadilan Daily, claimed that he has evidence of Daim allegedly swindling money from Malaysia and keeping the money there.

Daim dismissed Anwar as a "kaki goreng” (someone who makes things up), adding that if Anwar has any evidence on his alleged misconduct then he should make a detailed report to the authorities, he was quoted as  saying in the Utusan Malaysia today.

“Anwar (right) when meeting with the Tanzania president in an investment session there asked about my assets. The president replied that I have a bank in Tanzania, so what is the problem?” Daim asked.

“Anwar, after he was expelled from Umno, everything is described as improper. So what was he doing in the party?” he added.

Anwar has met the president, finance minister and Bank governor of Tanzania

“The governor said Daim has a bank in Tanzania and I asked him where did the money come from. Certainly it is from Malaysia and kept there,” said the opposition leader.

He added there was evidence of Daim had abusing his power, when the person responsible in managing the bank was arrested in London.

“I brought this to the attention of the Malaysian Anti Corruption Commission but there has been no action,” the Permatang Pauh MP has said.

Daim revealed that Anwar has lodged various reports against him asking for an investigation.

“The call for investigation is based on letters I sent to him. However, he blanked my name and claimed he obtained the letters on his own.

"Twice the authorities have investigated me on my assets. At that time Anwar was finance minister and also chair for corruption, why did he not take action?

“Only after he was expelled from Umno that he start raising this,” Daim asserted.

He added that Anwar had previously claimed to hold boxes of documents of alleged abuse of power by Malaysian politicians but till today, has not exposed anything.- mk

Terjah - Now he admits he owns a bank. He choose Tanzania because this country i sfull of money launderers like him. He dare not open in developed countries or he will be questioned where he gets the money. Now pls also explain how you get the money to set up a bank. WE know that to set up a bank, it needs a lot and lot of money. 

Bystander - I wonder how could an ex-minister who was lawyer could afford to own a bank in such as short period of time! Of course there is nothing wrong to own a bank anywhere including Timbuktu if the costs of fund to ownership is legitimate. He also has many other assets in the billions! Just look at the massive piece of premium land in Imbi area (ex government quarters) already is a fore gone conclusion of illegitimacy ! 

Khir toyol masih bebas sejak 2009, tapi Anwar dicepatkan kesnya dan hukuman untuk kepentingan rakyat...

cheers.