The Malaysian Anti-Corruption Commission is purportedly investigating former Bank Negara Malaysia governor Tan Sri Dr Zeti Akhtar Aziz and former finance minister II Tan Sri Nor Mohamed Yakcop over their purported links to 1Malaysia Development Bhd funds.
PETALING JAYA: Former Bank Negara governor Tan Sri Dr Zeti Akhtar Aziz and former minister in the Prime Minister’s Department Tan Sri Nor Mohamed Yakcop are being investigated by the Malaysian Anti-Corruption Commission (MACC) over 1Malaysia DevelopÂment Bhd (1MDB) funds, says a report.
The Labuan International Business and Financial Centre (Labuan IBFC) can become a platform to expand Malaysia’s capabilities in digital Islamic finance and the government is prepared to collaborate with relevant stakeholders to realise the goal, said Finance Minister Tengku Datuk Seri Zafrul Tengku Abdul Aziz
BUTTERWORTH, Dec 13 A former banker was charged at the Sessions Court here today with 14 counts of money laundering involving 12 victims and RM3.41 million. Ganesan Rajaya, 35, however, pleaded not guilty to all charges before Judge Noor Aini Yusof. He was alleged to have committed the offences.