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 …

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 …

The police’s investigation on the alleged receipt of 1MDB funds involving the husband of Bank Negara Malaysia (BNM) ex-governor Tan Sri Zeti Akhtar Aziz is about to be concluded. Reports say that according to Bukit Aman Criminal Investigation Department director Kamaruddin Md Din, only a few more documents are needed by the police before concluding their investigations. Related Posts1MDB trial …