Bnm Knew Of Funds Going Into Zeti S Husband S Account From Jho Low In Singapore Says Report


 
(FMT) – Singapore police had informed Bank Negara of suspicious transactions involving a company owned by the husband and son of its former governor, with the funds coming from accounts linked to Low Taek Jho, known as Jho Low, according to a news report.
The Edge said according to documents it had sighted, the Commercial Affairs Department (CAD) had shared this information with the central bank in 2015 and 2016.
Bank Negara governor Zeti Akhtar Aziz was the governor of the central bank when this information was relayed to it.
This involved suspicious funds going into the account of Iron Rhapsody Ltd, which it confirmed was owned by her husband, Dr Tawfiq Ayman, and a son who was not named.
The account was with the UBS bank in Singapore.

READ MORE HERE“Several inflows of funds into this account triggered a suspicious transaction report (STR), that took place in 2008 and 2009. But Bank Negara was only alerted in 2015 and 2016.
“Soon after this, investigators in Malaysia, Switzerland and the US launched probes into the theft and laundering of billions of dollars that belonged to 1MDB.

“The probes were triggered by exposés published from March 2015 by The Edge, Sarawak Report and The Wall Street Journal,” the report said.
According to documents shared by Singapore’s CAD with Malaysian investigators, Iron Rhapsody received a total of US$16.22 million (RM66 million) from companies/bank accounts of Low. They involved five transactions.
The source of four of the transactions, it added, involved funds from profits from Low and his cohorts from the RM5 billion 1MDB/TIA (Terengganu Investment Authority) bonds arranged by Ambank in 2009.
“Low and others, via Aktis Capital Pte Ltd, Acme Time and Country Group Private Securities Ltd, made more than RM600 million in profits from this.
“Besides this, Tawfiq and Low were also believed to have been partners in a company that Low set up in July 2007 called Abu Dhabi Kuwait Malaysia (ADKMIC),” the report said.

It added documents also showed that ex-BSI banker Yak Yew Chee, had told CAD that when ADKMIC was incorporated, there were six to seven shareholders, including Low and Tawfiq. Yak was jailed in Singapore for abetting Low in criminal transactions.
“CAD probes found that between June 2011 and September 2013, US$153 million (RM620 million) were transferred to ADKMIC’s bank account in RBS Coutts, Singapore from Goodstar Ltd’s bank account in RBS Coutts, Switzerland.
“Goodstar is owned by Low and received US$700 million illegally from the RM5 billion 1MDB/TIA bonds issue with the help of Ambank,” it said.
It reported that the government-guaranteed bond paid a hefty coupon of 5.75% and were sold at a discount by Ambank to Low and collaborators via companies in Singapore and Bangkok.
Bank Negara, in a reply to The Edge, said it was unable to respond to its queries on this matter as it “was bound by the international protocol for sharing financial intelligence”.
The paper has also written to Zeti for her comment and is awaiting a reply.


Artikel ini hanyalah simpanan cache dari url asal penulis yang berkebarangkalian sudah terlalu lama atau sudah dibuang :

http://malaysiansmustknowthetruth.blogspot.com/2021/02/bnm-knew-of-funds-going-into-zetis.html?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+MalaysiansMustKnowTheTruth+%28Malaysians+Must+

Kempen Promosi dan Iklan
Kami memerlukan jasa baik anda untuk menyokong kempen pengiklanan dalam website kami. Serba sedikit anda telah membantu kami untuk mengekalkan servis percuma aggregating ini kepada semua.

Anda juga boleh memberikan sumbangan anda kepada kami dengan menghubungi kami di sini
Polis S Pura Pernah Maklum Bnm Transaksi Jho Low Dengan Syarikat Suami Zeti

Polis S Pura Pernah Maklum Bnm Transaksi Jho Low Dengan Syarikat Suami Zeti

papar berkaitan - pada 28/2/2021 - jumlah : 82 hits
MalaysiakiniPolis Singapura pernah membuat makluman kepada Bank Negara Malaysia berhubung transaksi mencurigakan daripada ahli perniagaan Low Taek Jho atau Jho Low kepada syarikat milik suami dan anak lelaki Zeti Akhtar Aziz ketika dia masi...
Ex Ceo Jho Low S Instructions On 1mdb Came From Pm But Couldn T Check Directly With Najib

Ex Ceo Jho Low S Instructions On 1mdb Came From Pm But Couldn T Check Directly With Najib

papar berkaitan - pada 15/2/2021 - jumlah : 95 hits
Datuk Seri Najib Razak arrives at the Kuala Lumpur High Court February 15 2021 Picture by Shafwan ZaidonKUALA LUMPUR Feb 15 The now fugitive Low Taek Jho s instructions to 1Malaysia Development Berhad s senior management came from then prim...
Cops Confirm Probing Zeti S Husband Over Illicit 1mdb Linked Funds

Cops Confirm Probing Zeti S Husband Over Illicit 1mdb Linked Funds

papar berkaitan - pada 4/3/2021 - jumlah : 126 hits
Police have confirmed that they are still investigating former Bank Negara governor Zeti Akthar Aziz s husband Tawfiq Ayman over allegations that the latter had received 1MDB linked funds Commercial Crime Investigation Department director Z...
Zeti Mungkin Cukup Tahu Tentang Wang Daripada Jho Low Dalam Akaun Syarikat Milik Suami Di Singapura

Zeti Mungkin Cukup Tahu Tentang Wang Daripada Jho Low Dalam Akaun Syarikat Milik Suami Di Singapura

papar berkaitan - pada 28/2/2021 - jumlah : 84 hits
FMT ReportersPETALING JAYA Polis Singapura berkongsi maklumat dengan Bank Negara mengenai transaksi mencurigakan akaun bank milik syarikat suami dan anak Zeti Akhtar Aziz melibatkan wang daripada syarikat atau akaun bank yang dikaitkan deng...
Sunseap Tenaga Forming Venture To Trial Singapore Electricity Imports From Malaysia

Sunseap Tenaga Forming Venture To Trial Singapore Electricity Imports From Malaysia

papar berkaitan - pada 3/3/2021 - jumlah : 77 hits
Malaysia s largest electricity utility Tenaga Nasional Bhd and Singapore based solar firm Sunseap Group announced on Tuesday they are forming a joint venture to trial clean electricity imports into Singapore from Malaysia The partnership wi...
Singapore To Import Clean Electricity From Malaysia

Singapore To Import Clean Electricity From Malaysia

papar berkaitan - pada 3/3/2021 - jumlah : 83 hits
The joint venture between TNB and Sunseap Group could see multiple solar farms being set up across Malaysia PETALING JAYA Tenaga Nasional Bhd has announced a joint venture with a Singapore based solar firm to trial clean electricity exports...
Unity Still The Key Says Pas After Ppbm Confirms Letter From Umno

Unity Still The Key Says Pas After Ppbm Confirms Letter From Umno

papar berkaitan - pada 4/3/2021 - jumlah : 140 hits
PAS says unity among the partners in Muafakat Nasional and Perikatan Nasional is key to victory PETALING JAYA PAS has maintained that it wants to strengthen its ties in both Muafakat Nasional and Perikatan Nasional despite confirmation that...
Payment From Your Account

Payment From Your Account

papar berkaitan - pada 19/2/2021 - jumlah : 127 hits
Greetings I have to share bad news with you Approximately few months ago I have gained access to your devices which you use for internet browsing After that I have started tracking your This is a content summary only Visit my website for fu...
Murai Kampung Magpie Faces Extinction From High Demand As Pets Report

Murai Kampung Magpie Faces Extinction From High Demand As Pets Report

papar berkaitan - pada 5/3/2021 - jumlah : 85 hits
A species of magpie commonly known in Malaysia as murai kampung may face extinction due to rampant trapping and smuggling activities if nothing is done to protect them This according to a new report published jointly by an NGO and the count...
Zahid Bawa Konco Konconya Jadi Ahli Politik Paling Hina Dalam Sejarah Malaysia

Tahniah Zahid Umno Pn Bubar

Amalkan 10 Makanan Ini Untuk Tambah Darah

10 Negara Teratas Mempunyai Rizab Emas Terbesar 2021 Berapakah Rizab Emas Malaysia

Dakwaan Warga Emas Mati Akibat Covid 19 Disiasat

Adakah Tun Sebotaj Ph

7 Lagenda Malaysia Diiktiraf Fifa Century Club

Reasons To Hire A Good Electrician When Doing New Home Architecture Plan



Senarai Kedudukan Negara Asia Tenggara Dalam Olimpik

Transgender Dalam Olimpik Tokyo 2020

Tolonglah Aku Ada Cita Cita dan Masa Depan Fara Salleh Tidak Maafkan Keluarga Shuk

Ini Sebab Mengapa China Sangat Power Dalam Sukan Olimpik

7 Skandal Terbesar Dalam Sukan Olimpik


Kejayaan Wabak Covid Diangkat

282 Kes Babit Bayi Kanak Kanak Remaja Di Sabah Semalam

Amah Dihempap Pagar Kereta Meninggal Dunia

Pocket Rocket Man Please Bring Gold Medal For Malaysia

1 Sboibc888 2021

Lepas Peluang Berlakon Gentleman Dengan Joo Jihoon Han Sohee Mahu Rehat Dek Kepenatan