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 : 296 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 : 322 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 : 373 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 : 282 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 : 239 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 : 272 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 : 213 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 : 315 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
Travel Tips To Bali From Malaysia Don T Buy Your Ticket To Bali Without This Guide

Kesan Buruk Disebabkan Ikan Tilapia Hitam

Hiburan Tular Video Wanita Halau Jemaah Lelaki Dari Surau Ahli Jawatankuasa Tampil Beri Penjelasan Si Perakam Bukan Ajk

Ets Diselenggara Secara Berkala

Yasser Atak Wanie Sidik Teruna Dara Idaman Chord

The Italian Job A 1974 Harley Davidson Sx250 Flat Tracker By Fuchs

Tanda Bacaan Gula Dalam Darah Tidak Normal Ambil Tahu Elak Diabetes

Autoimmune Disease


echo '';
Info Dan Sinopsis Drama Berepisod Dendam Seorang Madu Slot Tiara Astro Prima

10 Fakta Biodata Amira Othman Yang Digosip Dengan Fattah Amin Penyanyi Lagu Bila Nak Kahwin

5 Tips Macam Mana Nak Ajak Orang Kita Suka Dating Dengan Kita

Info Dan Sinopsis Drama Berepisod Keluarga Itu Slot Lestary TV3

Bolehkah Manusia Transgender Mencapai Klimaks Selepas Bertukar


Anak Sulung Daddy Rasa Macam Daddy Dah Tak Sayang Dia Lagi Luahan Anak Fizo Omar Raih Perhatian Netizen

Bayi Lelaki Dijumpai Tepi Jalan Berhampiran Masjid

Menerima Dan Menggunakan Dana Politik Untuk Tujuan Politik Bukan Kesalahan

Wekongsi Perlindungan Perubatan Rm1 Juta Sebulan Bawah Rm50 Sahaja

Pelancaran Aji Ya Sup Gourmet Segera Halal Pertama Malaysia Di Soup Erlicious Party

Aisha Retno Tak Adil Chord