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How much did Zeti know about husband's bank account in Singapore?


Probably quite a bit.
According to documents and correspondences sighted by The Edge, the Commercial Affairs Department (CAD) of the Singapore Police Force had in 2015 and 2016 shared information with Bank Negara Malaysia about suspicious transactions involving Iron Rhapsody Ltd, which had a bank account at UBS in Singapore.
Tawfiq and a son are beneficial owners of Iron Rhapsody, according to CAD.
In reply to a query, Bank Negara said it was unable to respond, as it was “bound by the international protocol for sharing of financial intelligence”.
The Edge also emailed a question to Zeti but, as at press time, had not received a reply.

Singapore , Bangkok , Krung-thep-mahanakhon , Thailand , Malaysia , Switzerland , Malaysian , Malaysians , Tawfiq-ayman , Taek-jho , Zeti-akhtar-aziz , Khazanah-nasional-iskandar

Report: Singapore cops told Bank Negara about questionable RM66m cashflows from Jho Low's accounts to firm owned by Zeti's husband and son | Malaysia


Saturday, 27 Feb 2021 08:11 PM MYT
BY ASHMAN ADAM
Former governor of Bank Negara Malaysia Tan Sri Zeti Akhtar Aziz (left) has not responded to allegations concerning a company owned by her husband and son. — Picture by Miera Zulyana
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KUALA LUMPUR, Feb 27 — Singaporean police had tipped off Malaysia’s central bank of suspicious transactions involving a company owned by the husband and son of former Bank Negara Malaysia (BNM) governor Tan Sri Zeti Akhtar Aziz, business paper
The Edge reported today.
According to the report, the republic’s Commercial Affairs Department (CAD) had shared this information with BNM in 2015 and 2016, when Zeti was still its governor.

Bangkok , Krung-thep-mahanakhon , Thailand , Kuala-lumpur , Malaysia , Switzerland , Singapore , Singaporean , Tawfiq-ayman , Miera-zulyana , Taek-jho , Zeti-akhtar-aziz