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![NewsBFM Avatar](https://lunarcrush.com/gi/w:24/cr:twitter::296694466.png) BFM News [@NewsBFM](/creator/twitter/NewsBFM) on x 222.5K followers
Created: 2025-07-11 12:35:25 UTC

Authorities are continuing asset tracing in countries such as British Virgin Islands, Cayman Islands, Italy, and Japan.

Additionally, Daim’s widow, Na’imah Khalid, and son Muhammad Amir have given statements, while another son, Muhammad Amin, will be questioned in the UK.

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**Related Topics**
[japan](/topic/japan)
[italy](/topic/italy)
[cayman islands](/topic/cayman-islands)
[countries](/topic/countries)

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