Page 19 - வணிகரீதியானது வாழ்க்கைத்தொழில்கள் துறை News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Two Men Arrested For Unauthorised Transactions Using A Found Credit Card And Stolen Credit Card Information In Two Separate Cases

Two Men Arrested For Unauthorised Transactions Using A Found Credit Card And Stolen Credit Card Information In Two Separate Cases
police.gov.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from police.gov.sg Daily Mail and Mail on Sunday newspapers.

Affairs departmentCommercial affairs departmentPenal codeComputer misuse actவாழ்க்கைத்தொழில்கள் துறைவணிகரீதியானது வாழ்க்கைத்தொழில்கள் துறைஅபராதம் குறியீடுகணினி தவறான பயன்பாடு நாடகம்

Bukit Aman to investigate husband of ex-BNM governor Zeti for allegedly receiving 1MDB funds

Bukit Aman to investigate husband of ex-BNM governor Zeti for allegedly receiving 1MDB funds
theedgemarkets.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theedgemarkets.com Daily Mail and Mail on Sunday newspapers.

Kuala lumpurTawfiq aymanDatuk zainuddin yaacobBukit amanTaek jhoZeti akhtar azizAffairs departmentFinancial action task forceMalaysia development berhadIron rhapsody ltdEgmont groupBank negaraGood star ltdBukit aman commercial criminal investigation departmentSingapore policeEgmont group principles

Bukit Aman to investigate Zeti s husband for allegedly receiving 1MDB funds

KUALA LUMPUR (March 3): Bukit Aman said today that it has begun investigations into Datuk Dr Tawfiq Ayman for allegedly receiving funds linked to 1Malaysia Development Berhad (1MDB) in a Singapore bank account under his name. Bukit Aman Commercial Criminal Investigation Department director Datuk Zainuddin Yaacob said in a press release that they are investigating Tawfiq under Section 4(1)(a) of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001. He also said that the police will be investigating the matter under the Mutual Assistance in Criminal Matters Act 2002 in relation to the funds which are allegedly in Singapore, adding that this Act will enable them to interview witnesses abroad.

Kuala lumpurTawfiq aymanDatuk zainuddin yaacobBukit amanTaek jhoZeti akhtar azizAffairs departmentFinancial action task forceMalaysia development berhadIron rhapsody ltdEgmont groupBank negaraGood star ltdBukit aman commercial criminal investigation departmentSingapore policeEgmont group principles

C4 calls for probe into allegations involving 1MDB linking former Bank Negara governor Zeti

PETALING JAYA: The Centre to Combat Corruption & Cronyism (C4) has called for an investigation into allegations that more than US$16mil (about RM65mil) linked to 1MDB was found in company accounts belonging to the husband of Bank Negara s former governor Tan Sri Zeti Akthtar Aziz ( pic). The C4 said that Bank Negara s integrity could be compromised if there was any truth to the allegations which could further weaken the people s trust in local institutions and authority. The C4 calls for immediate answers and further investigation into the matter and for the parties involved to come clean. Accountability must be the cornerstone of every administration and such discoveries make it difficult for the people to overcome the trust deficit toward the administration and institution, it said in a statement on Tuesday (March 2).

Malaysia generalPakatan harapanMahathir mohamadTaek jhoShamsiah mohd yunusZeti akthtar azizPerbadanan nasional bhdBank negaraCentre to combat corruption cronyismCorruption commissionSingapore commercial affairs departmentCombat corruptionTan sri zeti akthtar azizCommercial affairs departmentLow taek jhoJho low

Police Investigates 216 Scammers And Money Mules In Island-Wide Enforcement Operation

Police Investigates 216 Scammers And Money Mules In Island-Wide Enforcement Operation

Payment servicesAffairs departmentCommercial affairs departmentPenal codeDrug traffickingPayment services actAnti scam hotlinePolice investigates 216 scammers and money mules in island wide enforcement operationகட்டணம் சேவைகள்வாழ்க்கைத்தொழில்கள் துறைவணிகரீதியானது வாழ்க்கைத்தொழில்கள் துறைஅபராதம் குறியீடுமருந்து கடத்தல்கட்டணம் சேவைகள் நாடகம்எதிர்ப்பு ஊழல் ஹாட்லைன்