KUALA LUMPUR, March 1 Officials at 1Malaysia Development Berhad (1MDB) had treated fugitive financier Low Taek Jho, who once touted himself as Datuk Seri Najib Razak’s.
KUALA LUMPUR, March 1 Then prime minister Datuk Seri Najib Razak’s voice was instantly recognisable when he made a phone call in 2014 to check on 1Malaysia Development.
A senior auditor from KPMG told the High Court in Datuk Seri Najib Razak’s 1MDB corruption trial the former prime minister “ordered” him to sign off on the company’s 2013 financial statement
Probably quite a bit.
According to documents and correspondences sighted by The Edge, the Commercial Affairs Department (CAD) of the Singapore Police Force had in 2015 and 2016 shared information with Bank Negara Malaysia about suspicious transactions involving Iron Rhapsody Ltd, which had a bank account at UBS in Singapore.
Tawfiq and a son are beneficial owners of Iron Rhapsody, according to CAD.
In reply to a query, Bank Negara said it was unable to respond, as it was “bound by the international protocol for sharing of financial intelligence”.
The Edge also emailed a question to Zeti but, as at press time, had not received a reply.
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