'S'pore alerted BNM on Jho Low transfers to Zeti's husband's company in 2015'
Published: Feb 27, 2021 2:12 PM | Updated: Feb 27, 2021 3:21 PM
Singapore police had alerted Bank Negara (BNM) about suspicious transactions from fugitive businessperson Jho Low to a company owned by Zeti Akhtar Aziz's husband and son when she was still the central bank's governor
In a report, The Edge said documents and correspondences from the Singapore police Commercial Affairs Department (CAD) showed that it had in 2015 and 2016 shared information about the transactions involving Iron Rhapsody Ltd with BNM.
View Comments2
Leaning towards King Kong here. Jho Low is a Towering Malaysian!
12:51 AM, 01 Mar 2021
As if she didn't know and was required to turn a blind eye
01:30 AM, 28 Feb 2021
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