The following houses were registered under ex-staff of Syarikat Maluri Sdn. Bhd without their consent and knowledge and transfered using forged signatures to Tun Daim's and Mahani Idris Daim's family members.
All 23 houses are located at Taman Maluri, Kuala Lumpur.
1. 61, Jalan Wira Satu
2. 58, Jalan Wira Dua
3. 47, Jalan Wira Tiga
4. 48, Jalan Wira Tiga
5. 37, Jalan Wira Satu
6. 58, Jalan Pria Empat
7. 22, Jalan Pria Enam
8. 21, Jalan Pria Tujuh
9. 32, Jalan Wirawati Tiga
10. 51, Jalan Wirawati Tiga
11. 25, Jalan Wirawati Empat
12. 50, Jalan Wirawati Empat
13. 26, Jalan Wirawati Lima
14. 32, Jalan Wirawati Enam
15. 1, Jalan Wirawati Tujuh
16. 52, Jalan Wirawati Tujuh
17. 2, Jalan Wirawati Lapan
18. 2, Jalan Wirawati Sembilan
19. 1, Jalan Pertiwi
20. 27, Jalan Pertiwi
21. 29, Jalan Pertiwi
22. 15, Jalan Perkasa Tiga
23. 9, Jalan Perkasa Tiga
Nina Wang's fengshui adviser Tony Chan was jailed for forgery. That happened in Hongkong.
In Malaysia Tun Daim gets Tunship for forgery and stealing but wait wasn't he the one who had a hand in Sodomy 1, the fire at Bright Sparkles Sdn. Bhd., on May 7th 1991 and 28th May 2009 Jaya Supermarket collapse. MAS, HICOM and many more scandal.....just a matter of whether you want to investigate or not.
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