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High Court orders return of Daim’s daughter’s passport, finds ‘no merit’ in holding it

High Court orders return of Daim’s daughter’s passport, finds ‘no merit’ in holding it
摘要

吉隆坡高等法院今日裁定,批准前财政部长敦达因之女阿斯妮达永久保留其国际护照。法官努鲁胡达表示,扣留护照“毫无依据”,未证明其存在潜逃风险。此前控方以阿斯妮达曾缺席反贪会录供为由反对申请,但辩方指出其频繁商务旅行不构成潜逃风险。阿斯妮达因涉嫌未按反贪会要求申报五家公司持股,面临虚假陈述指控,案件仍在审理中。

KUALA LUMPUR, June 10 — The High Court today granted the daughter of the late former Finance Minister Tun Daim Zainuddin permission to keep her international passport permanently.

Judge Nurulhuda Nur’Aini Mohamad Nor made the ruling after hearing submissions from deputy public prosecutor Nidzuwan Abd Latip and lawyer Rajesh Nagarajan, who represented Asnida Abdul Daim, 65, during case management proceedings.

“There is no merit in holding the passport. Non-attendance has not been proven as a flight risk. There is no justification to keep the passport from the applicant. The applicant’s passport shall be returned to her within seven days from today’s order,” the judge said.

Earlier, Nidzuwan objected to the application, citing a risk of flight, as Asnida had previously failed to appear at the Malaysian Anti-Corruption Commission (MACC) office to have her statement recorded.

“The applicant frequently travels abroad and has business interests there, so there is a potential flight risk. We ask the court to consider this case carefully, as it involves one of the children of the late Tun Daim and is a matter of public interest,” he said.

However, Rajesh argued that frequent business travel abroad does not make her a flight risk, calling such an assumption unreasonable and noting she has remained in the country since surrendering her passport.

On April 7, Asnida pleaded not guilty in the Sessions Court here to a charge of intentionally giving a false sworn written statement that did not comply with the terms of a notice under Section 36(1)(b) of the MACC Act 2009, dated November 8, 2023.

The notice was issued to Asnida by an MACC officer of the rank of Commissioner or higher on November 14, 2023, for failing to declare her shareholdings as required.

The shareholdings involved five companies: Amiraz Sdn Bhd, Arida Farms Sdn Bhd, Kangkung Catering Sdn Bhd, Transgrade Sdn Bhd, and Gajah3 Foods Sdn Bhd.

The offence was allegedly committed at the MACC headquarters in Putrajaya on December 13, 2023, under Section 36(2) of the MACC Act 2009, which carries a maximum prison sentence of five years and a fine of up to RM100,000, upon conviction. — Bernama

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原文: High Court orders return of Daim’s daughter’s passport, finds ‘no merit’ in holding it (2026-06-10T08:46:52)
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