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The Asian Affairs > Latest News > Tawfiq Ayman

Tag Archives: Tawfiq Ayman

ZetiAkhtarAziz'
Malaysia

Singapore police to support investigation of the ex-BNM governor’s spouse

By Katherine S
March 15, 2022
in :  Malaysia

Malaysia – Tan Sri Zeti Akhtar Aziz’s spouse, Datuk Tawfiq Ayman, has been connected to 1Malaysia Development Berhad, according to the Singapore police (1MDB). The Royal Malaysia Police (PDRM) said earlier this month that they are awaiting approval from Singapore to visit the island nation and continue their 1MDB-related probe into Tawfiq. Datuk Mohd Kamarudin Md Din, deputy director of …

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BNM
Malaysia

Guan Eng demands investigation of ex-Bank Negara governor Zeti

By Katherine S
February 26, 2022
in :  Malaysia

Malaysia – Former Bank Negara Malaysia (BNM) governor Tan Sri Zeti Akhtar Aziz and other individuals were revealed in the recent 1MDB trial, and DAP secretary general Lim Guan Eng requested Malaysian authorities to undertake a complete probe against them. According to a report by news portal Free Malaysia Today, this came after former banker and prosecution star witness Tim …

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