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ENBM中文TA

      ANNOUNCEMENT

      He was the sole candidate proposed for the post during a state committee meeting.

      He was the sole candidate proposed for the post during a state committee meeting.

      1MDB: Police close to wrapping up probe into Bank Negara ex-governor's husband
      Malaysiakini
      News
      1MDB: Police close to wrapping up probe into Bank Negara ex-governor's husband

      1MDB: Police close to wrapping up probe into Bank Negara ex-governor's husband

      Hariz MohdPublished: Jun 10, 2021 11:55 PM | Updated: Jun 11, 2021 2:32 AM

      Police may soon wrap up their investigation into former Bank Negara governor Zeti Akthar Aziz’s husband, Tawfiq Ayman, over allegations that the latter had received 1MDB-linked funds.

      According to Bukit Aman Commercial Crime Investigation Department director Kamaruddin Md Din, they are now working to obtain several more documents to complete the probe.

      "Investigation is still ongoing. There are two or three more...

      I was unaware of 1MDB allegations, Zeti appointed to CEP for her experience: Dr M

      I was unaware of 1MDB allegations, Zeti appointed to CEP for her experience: Dr M

      Cops quiz Zeti's husband for 3 hours

      Cops quiz Zeti's husband for 3 hours

      Cops confirm probing Zeti's husband over illicit 1MDB-linked funds

      Cops confirm probing Zeti's husband over illicit 1MDB-linked funds

      Was Dr M aware of allegation against Zeti and family, asks anti-graft watchdog

      Was Dr M aware of allegation against Zeti and family, asks anti-graft watchdog

      BNM, MACC and Zeti urged to break their silence over latest 1MDB expose

      BNM, MACC and Zeti urged to break their silence over latest 1MDB expose

      'S'pore alerted BNM on Jho Low transfers to Zeti's husband's company in 2015'

      'S'pore alerted BNM on Jho Low transfers to Zeti's husband's company in 2015'

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      Related reports6

      I was unaware of 1MDB allegations, Zeti appointed to CEP for her experience: Dr M

      16-04-2021

      Cops quiz Zeti's husband for 3 hours

      15-04-2021

      Cops confirm probing Zeti's husband over illicit 1MDB-linked funds

      03-03-2021

      Was Dr M aware of allegation against Zeti and family, asks anti-graft watchdog

      02-03-2021

      BNM, MACC and Zeti urged to break their silence over latest 1MDB expose

      01-03-2021

      'S'pore alerted BNM on Jho Low transfers to Zeti's husband's company in 2015'

      27-02-2021
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