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1MDB trial: I'm not aware of Zeti-Jho Low connection, Loo testifies

KUALA LUMPUR: Former 1Malaysia Development Bhd (1MDB) general counsel Jasmine Loo told the High Court here she had no knowledge of any business connection between the spouse of former Bank Negara Malaysia (BNM) governor Tan Sri Zeti Akhtar Aziz and fugitive businessman Low Taek Jho, or Jho Low.

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Zeti to Shafee: 'Show me evidence my husband received money belonging to 1MDB funds'

(NST) - The highly anticipated battle between Datuk Seri Najib Razak and Tan Sri Zeti Akhtar Aziz concerning the 1Malaysia Development Berhad (1MDB) financial scandal, involved a fierce exchange between the two.

Najib's counsel Tan Sri Muhammad Shafee Abdullah, wasted no time in focusing his atte

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In Najib's 1MDB trial, Zeti says Singapore never acted against family for any wrongdoing

KUALA LUMPUR, Aug 14 — Former Bank Negara Malaysia (BNM) governor Tan Sri Zeti Akhtar Aziz today said that Singapore had never acted against her family for any wrongdoing there,...

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IGP: 1MDB documents, statements relating to probe on husband of ex-Bank Negara governor need to undergo process by AGC

KUALA LUMPUR, Sept 13 — The police have identified the documents and statements needed for the investigation on Datuk Tawfiq Ayman, the husband of former Bank Negara Governor Tan...

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Probe into Zeti's hubby referred to AG: Cops | Daily Express Online - Sabah's Leading News Portal

Investigations into Datuk Tawfiq Ayman, the husband of former Bank Negara Malaysia governor, Tan Sri Zeti Akhtar Aziz, who has been linked to 1Malaysia Development Berhad (1MDB), has been referred to the Attorney General’s Chambers (AGC) for further action, including from the aspect of Mutual Legal Assistance (MLA)

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1MDB probe into ex-BNM governor's husband referred to AG's Chambers | Daily Express Online

Investigations into Datuk Tawfiq Ayman, the husband of former Bank Negara Malaysia governor, Tan Sri Zeti Akhtar Aziz, who has been linked to 1Malaysia Development Berhad (1MDB), has been referred to the Attorney General’s Chambers (AGC) for further action, including from the aspect of Mutual Legal Assistance (MLA)

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1MDB: Witnesses in Singapore agree to give statements in ex-Bank Negara governor's husband's case | Malaysia

KUALA LUMPUR, March 24 — Several witnesses including bank officers in Singapore agreed to have their statements recorded to facilitate investigation into the case involving Datuk Tawfiq Ayman, the husband of former Bank Negara Malaysia (BNM) governor, who was linked to 1Malaysia Development...

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1MDB: Bukit Aman says police team headed to Singapore to gather information on probe into ex-BNM governor's husband | Malaysia

KUALA LUMPUR, March 16 — A team from the Royal Malaysia Police (PDRM) will travel to Singapore on March 29 and 30 to gather information or evidence in connection with the ongoing investigation into a case involving Datuk Tawfiq Ayman linked to 1Malaysia Development Berhad (1MDB). Bukit Aman...

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Zeti's husband received 1MDB funds before SRC was established, says prosecutor | Malaysia

PUTRAJAYA, March 15 — The Federal Court today was told that there is no evidential link between money received by Datuk Tawfiq Ayman from 1Malaysia Development Berhad (1MDB) in 2008 and SRC International Sdn Bhd monies found in Datuk Seri Najib Razak’s bank accounts. Ad-hoc prosecutor Datuk V....

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Singapore police say assisting Bukit Aman with probe into ex-BNM governor's husband | Malaysia

KUALA LUMPUR, March 13 — The Singapore police today said that it has been aiding its Malaysian counterparts in investigations involving Tan Sri Zeti Akhtar Aziz’s husband, Datuk Tawfiq Ayman, who has been linked to 1Malaysia Development Berhad (1MDB). Earlier this month, the Royal Malaysia...

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