INVESTIGATIONS into Tawfiq Ayman, the husband of former Bank Negara Malaysia governor Zeti Akhtar Aziz, have been referred to the Attorney-General’s Chambers (AGC) for further action, including from the aspect of mutual legal assistance (MLA).
Bukit Aman Commercial CID director Mohd Kamarudin Md Din said the MLA process is needed so that documents and statements obtained by the police, with the assistance of the Singapore Commercial Affairs Department (CAD), can be accepted in court.
Effective July 2018, access to full reports will only be available with a subscription. Sign-up now and enjoy one (1) week free access!
Comments