Former BNM governor Tan Seri Zeti Akhtar Aziz said Malaysia’s central bank only found out after a raid on AmBank in 2015 that the actual sum of money that went into Najib’s account was RM3.2 billion.
(MMO) - Bank Negara Malaysia (BNM) did not know that there was RM2.6 billion in then prime minister
KUALA LUMPUR, July 26 Former 1Malaysia Development Berhad (1MDB) general counsel Jasmine Loo is still under investigation by Malaysia’s authorities and the prosecution has.
Bukit Aman to investigate husband of ex-BNM governor Zeti for allegedly receiving 1MDB funds theedgemarkets.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theedgemarkets.com Daily Mail and Mail on Sunday newspapers.
KUALA LUMPUR (March 3): Bukit Aman said today that it has begun investigations into Datuk Dr Tawfiq Ayman for allegedly receiving funds linked to 1Malaysia Development Berhad (1MDB) in a Singapore bank account under his name.
Bukit Aman Commercial Criminal Investigation Department director Datuk Zainuddin Yaacob said in a press release that they are investigating Tawfiq under Section 4(1)(a) of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001.
He also said that the police will be investigating the matter under the Mutual Assistance in Criminal Matters Act 2002 in relation to the funds which are allegedly in Singapore, adding that this Act will enable them to interview witnesses abroad.