Cops confirm probing Zeti's husband over illicit 1MDB-linked funds
Police have confirmed that they are still investigating former Bank Negara governor Zeti Akthar Aziz’s husband, Tawfiq Ayman, over allegations that the latter had received 1MDB-linked funds.
Commercial Crime Investigation Department director Zainuddin Yaacob said the probe is being conducted under Section 4(1)(a) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.
The provision criminalises engaging in transactions that involve the proceeds of unlawful activity...
PDRM take 5 years to liaise Singapore....Singapore police and banks can supply all requisite in hours not days or weeks or months or year......no corruption in Singapore just clean and efficient.
Haha. 5 years didn't seek confirmation? Singapore police &//or banks can provide all these within hours by the next working day, no corruption just clean and efficient. V S ....you are a paid supporter for sure! Writing complete nonsense.
Imagine folks that the PDRM are only seeking assistance now from Singapore alamak what were they doing for the last 5 odd years, it takes 2 days to get all the info they need from Singapore.........even one day because Singapore is efficient and not corrupt, simple stuff.
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