POLICE are investigating Tawfiq Ayman, the husband of former Bank Negara Malaysia (BNM) governor Zeti Akhtar Aziz, over 1MDB funds received into his Singapore bank account.
Bukit Aman Commercial Crime Department director Zainuddin Yaacob said the investigation is under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds from Illegal Activities Act (AMLATFPUAA).
Effective July 2018, access to full reports will only be available with a subscription. Sign-up now and enjoy one (1) week free access!
Itll be interesting to know WHEN the investigation started. Could it be (surprise, surprise!) AFTER the news broke?
Posted 3 years ago by Simple Sulaiman
All the Pandora Box will open now. PDRM please be Real n Transparent like how U treat the man on the street. VIP s are No Exemption.
Posted 3 years ago by Lucky Boy
dont know who can we trust anymore in this bolehland!
Posted 3 years ago by . .
The bravest guy if any in PDRM should now take this opportunity to smash the vicious ring of people who has squandered the 1MDB money. He will be the people's Hero and will be remembered as such in history.
Come on Man!
Posted 3 years ago by Tanahair Ku
Editor's Pick
2 months ago
Mindef says will cooperate with MACC on procurement cartel case
2 months ago
公共服务薪酬研究中期报告 JPA:昨已呈首相
2 months ago
White House ‘concerned’ about reported death of US citizen in West Bank
2 months ago
Kenaikan tarif air baharu minimum, tidak beban pengguna, kata MB Terengganu
Comments
Posted 3 years ago by Simple Sulaiman
Posted 3 years ago by Lucky Boy
Posted 3 years ago by . .
Come on Man!
Posted 3 years ago by Tanahair Ku