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Top News In வணிகரீதியானது குற்றம் Today - Breaking & Trending Today

Dr M Claims He Did Not Know Zeti Aziz And Her Family's Alleged Links With 1MDB

Dr M Claims He Did Not Know Zeti Aziz And Her Family's Alleged Links With 1MDB
says.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from says.com Daily Mail and Mail on Sunday newspapers.

Kuala Lumpur , Hassan Marican , Mahathir Mohamad , Daim Zainuddin , Robert Kuok , Permodalan Nasional Berhad , Jomo Kwame Sundaram , Datuk Zainuddin Yaacob , Mohd Nazlan Ghazali , Abdul Gani Patail , Abu Kassim Mohamad , Tawfiq Ayman , Zeti Akhtar , Najib Razak , Pakatan Harapan , Abu Kassim , Zeti Akhtar Aziz , Muhyiddin Yassin , Taek Jho , Police Khalid Abu Bakar , Corruption Commission , Council Of Eminent Persons , Iron Rhapsody , Royal Malaysia Police , Bank Negara , Council Of Elders ,

Granny loses RM18,000 to scammer who promised to marry her

Granny loses RM18,000 to scammer who promised to marry her
thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.

E Sundra Rajan , Sundra Rajan , Commercial Crime , Bahasa Malaysia , Melaka Port , Tanjung Minyak , Penal Code , ஏ சுன்ற ராஜன் , சுன்ற ராஜன் , வணிகரீதியானது குற்றம் , பஹாசா மலேசியா , மேலாக போர்த் , அபராதம் குறியீடு ,

Husband of ex-Bank Negara governer seen entering police office in KL to give statement | Malaysia

Thursday, 15 Apr 2021 04:46 PM MYT
BY JERRY CHOONG
It is believed that Datuk Tawfiq Ayman was called in as part of the police probe into 1MDB funds being channelled into Singaporean company Iron Rhapsody Ltd, allegedly controlled by Tawfiq and his son. Picture by Yusof Mat Isa
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KUALA LUMPUR, April 15 The husband of former Bank Negara Malaysia (BNM) governor Tan Sri Zeti Akhtar Aziz was seen entering the office of the police Commercial Crime unit to give his statement earlier today.
The Edge reported Datuk Tawfiq Ayman as entering Menara KPJ along Jalan Tun Razak around 10am, after spending 10 minutes waiting and chatting with his lawyer Datuk Jagjit Singh at a nearby coffee outlet beforehand. ....

Kuala Lumpur , United States , Datuk Zainuddin Yaacob , Taek Jho , Zeti Akhtar Aziz , Datuk Jagjit Singh , Datuk Tawfiq Ayman , Singapore Police Force Commercial Affairs Department , Bank Negara Malaysia , Iron Rhapsody Ltd , Yusof Mat , Tan Sri Zeti Akhtar Aziz , Commercial Crime , Jalan Tun Razak , Superintendent Foo Wei Min , Crime Investigation , Anti Money Laundering , Anti Terrorism Financing , Unlawful Activity Act , Mutual Assistance , Criminal Matters Act , Singapore Police Force , Commercial Affairs Department , Low Taek Jho , Police Investigation , Mdb Investigation ,

After years of saving almost RM11,000, Melaka factory worker loses all to scammers

MELAKA: A 34-year-old factory operator took years to save RM10,950 but lost it instantly to scammers.
Melaka Commercial Crime chief Supt E. Sundra Rajan said the victim from Tiang Dua here told police that he had put aside a certain sum of his monthly salary for a few years as savings for rainy days.
The victim was emotional when lodging a police report at Tiang Dua on April 3, hoping that his money could be recovered soon, Supt Sundra said on Monday (April 5).
Supt Sundra said the victim s ordeal started on Saturday (April 3) after receiving a call supposedly from the Inland Revenue Board (IRB) in Cyberjaya. ....

Tiang Dua , E Sundra Rajan , Commercial Crime , Inland Revenue Board , Penal Code , Courts Crime , Factory Worker , ஏ சுன்ற ராஜன் , வணிகரீதியானது குற்றம் , உள்நாட்டு வருவாய் பலகை , அபராதம் குறியீடு , நீதிமன்றங்கள் குற்றம் , தொழிற்சாலை தொழிலாளி ,

Senior citizen loses RM34,000 to 'German lad' in online love scam

Senior citizen loses RM34,000 to 'German lad' in online love scam
thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.

E Sundra Rajan , Ahmed Hamza , Sundra Rajan , Commercial Crime , Inland Revenue Board , Supt Sundra Rajan , Penal Code , ஏ சுன்ற ராஜன் , சுன்ற ராஜன் , வணிகரீதியானது குற்றம் , உள்நாட்டு வருவாய் பலகை , அபராதம் குறியீடு ,