Cops Knew Only In 2019 Of 1mdb Link To Zeti S Husband


 
Tawfiq Ayman, husband of former Bank Negara governor Zeti Akhtar Aziz.KUALA LUMPUR: Police found out only in 2019 that money linked to 1MDB was being held in an account owned by the husband of former central bank chief Zeti Akhtar Aziz, the Dewan Rakyat was told today.
Law minister Wan Junaidi Tuanku Jaafar said that since then, police have taken over the investigation and “we need to wait for the investigation to be over”.
Wan Junaidi was responding to remarks by Baling MP Abdul Azeez Abdul Rahim during a budget debate earlier.
Azeez had raised the issue twice today about the Malaysian Anti-Corruption Commission’s revelation on Friday that some RM65 million in 1MDB-linked funds were held in the accounts owned by Zeti’s husband Tawfiq Ayman.

He said it was important for the truth to be revealed. He also asked that MACC and other authorities act as quickly as possible as the nation was shocked over the news.
Wan Junaidi said that the police investigation involved “all the names mentioned by YB Baling (Azeez)” and the investigation was still going on.
MACC has said it has managed to recover RM20.5 billion in assets and funds linked to 1MDB, which included the return of assets worth US$15.4 million (RM64.4 million) involving the accounts of Cutting Edge Industries Ltd owned by Tawfiq and Samuel Goh.
Zeti is a witness in the trial of former prime minister Najib Razak on charges relating to 1MDB funds. Tawfiq had previously been questioned by police in connection with 1MDB funds, although there has been no update on the probe. - FMT


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

http://malaysiansmustknowthetruth.blogspot.com/2021/11/cops-knew-only-in-2019-of-1mdb-link-to.html

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
Anti Kleptocrats Silent On Zeti S Husband S 1mdb Funds Says Shabery

Anti Kleptocrats Silent On Zeti S Husband S 1mdb Funds Says Shabery

papar berkaitan - pada 24/11/2021 - jumlah : 221 hits
Umno Supreme Council member Shabery Cheek has questioned the silence of those who called themselves anti kleptocrats over the 1MDB linked funds held by a company belonging to the husband of former Bank Negara Malaysia governor Zeti Akhtar A...
Reveal Truth About 1mdb Funds And Zeti S Husband Says Mp

Reveal Truth About 1mdb Funds And Zeti S Husband Says Mp

papar berkaitan - pada 23/11/2021 - jumlah : 278 hits
Baling MP Abdul Azeez Abdul Rahim said the truth should be revealed about 1MDB funds and the husband of a former central bank governor KUALA LUMPUR The Malaysian Anti Corruption Commission has been asked to take action following revelations...
Puad Calls For Rci To Probe 1mdb Zeti And Husband S Involvement

Puad Calls For Rci To Probe 1mdb Zeti And Husband S Involvement

papar berkaitan - pada 25/11/2021 - jumlah : 324 hits
Umno supreme council member Puad Zarkashi has reiterated his call for a Royal Commission of Inquiry into 1MDB He said such an investigation was needed to among others uncover the involvement of former Bank Negara governor Zeti Akhtar Aziz a...
Shock As Macc Confirms Rm65mil In 1mdb Funds Held By Zeti S Husband

Shock As Macc Confirms Rm65mil In 1mdb Funds Held By Zeti S Husband

papar berkaitan - pada 20/11/2021 - jumlah : 251 hits
The revelations in the SDs came when the portal Malaysia Today run by blogger Raja Petra Kamarudin claimed that Zeti s husband and sons received over RM100 million in funds from fugitive financier Low Taek Jho or Jho Low the mastermind behi...
Mca Gesa Sprm Siasat Zeti Suami Berkaitan Skandal 1mdb

Mca Gesa Sprm Siasat Zeti Suami Berkaitan Skandal 1mdb

papar berkaitan - pada 23/11/2021 - jumlah : 202 hits
MCA gesa SPRM siasat Zeti suami berkaitan skandal 1MDB MCA menggesa Suruhanjaya Pencegahan Rasuah Malaysia menjalankan siasatan ke atas bekas gabenor Bank Negara Malaysia Zeti Akhtar Aziz dan suaminya berhubung kaitan mereka dengan skandal ...
Azeez Urges For Macc Probe Against Zeti Over 1mdb Linked Funds

Azeez Urges For Macc Probe Against Zeti Over 1mdb Linked Funds

papar berkaitan - pada 23/11/2021 - jumlah : 232 hits
Azeez urges for MACC probe against Zeti over 1MDB linked funds Pakatan Harapan has been dragged into the controversy surrounding former Bank Negara Malaysia governor Tan Sri Zeti Akhtar Aziz and husband Datuk Tawfiq Ayman over the 1Malaysia...
Pendedahan Rm65 Juta Dana 1mdb Dipegang Suami Zeti Mengejutkan

Pendedahan Rm65 Juta Dana 1mdb Dipegang Suami Zeti Mengejutkan

papar berkaitan - pada 20/11/2021 - jumlah : 175 hits
Pendedahan RM65 juta dana 1MDB dipegang suami Zeti mengejutkan Pendedahan Suruhanjaya Pencegahan Rasuah Malaysia bahawa sekurang kurangnya RM65 juta dana berkaitan 1MDB yang diambil balik dari Singapura disimpan syarikat milik suami kepada ...
Dana 1mdb Dipegang Syarikat Suami Zeti Mesti Disiasat Kata Wong Chen

Dana 1mdb Dipegang Syarikat Suami Zeti Mesti Disiasat Kata Wong Chen

papar berkaitan - pada 22/11/2021 - jumlah : 279 hits
Tawfiq Ayman yang juga suami bekas Gabenor Bank Negara Zeti Akhtar Aziz sebelum ini disoal polis berhubung dana 1MDB Setakat ini tiada perkembangan baharu dalam siasatan itu PETALING JAYA Ahli PKR Wong Chen menggesa Suruh
Sydney Sweeney 2024 Pantyhose Queen Part Two

Ioi City Mall Gears Up For A Meletop 2025 With A Star Studded New Year S Eve Celebration

Icqs Bukit Kayu Hitam Sesak Luar Biasa Rakyat Malaysia Melancong Ke Thailand Diminta Jaga Adab

The West Isn T Dying But It S Working On It

10 Proven Strategies For Raising Resilient Kids

Fort Kemar Pusat Operasi Di Tengah Belantara

Lepas Misi Selawat Ruhainies Sertai Majlis Agama Uai

Have A Relaxing Day With Friends Over Lunch Or Dinner


echo '';
5 Insiden Jalan Sesak Yang Berlaku Lebih 24 Jam Durasinya

Senarai Lagu Tugasan Konsert Minggu 6 Gegar Vaganza 2024 Musim 11

Keputusan Markah Peserta Konsert Minggu 5 Gegar Vaganza 2024 Musim 11

10 Filem Drama Seram Melayu Berhantu Terbaru 2024 2025 Mesti Tonton

One In A Million 2024 Senarai Peserta Juri Format Pemarkahan Hadiah Dan Segala Info Saksikan Live Di TV3 Malaysia Dan Tonton Calpis Soda OIAM


Kulit Tampak Berseri Selepas Rawatan Pico Plus Laser Di Mbh Medispa Flagship Boutique Johor Bahru

Divulgue Para At 200 Milh Es De Emails Boom De Vendas

Memahami Hukum Transaksi Forex Dan Kripto Menurut Fatwa Mui

Beli Antibiotik Dalam Online

Bercuti Ke Thailand

The Future Of Nutrient Analysis In Cannabis Cultivation