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MACC: Cops handling criminal probe, not us

PETALING JAYA: The Malaysian Anti-Corruption Commission (MACC) and the police have different roles to play in the investigations into Datuk Dr Tawfiq Ayman’s involvement in the 1Malaysia Development Bhd (1MDB) scandal, says the MACC.

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Asean News Headlines at 9pm on Tuesday (Sept 13, 2022)

Here's a look at the news highlights from Asean countries in the Star-AseanPlus section for Tuesday (Sept 13, 2022)

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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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Hearing of Najib's appeal to obtain docs related to Goldman Sachs and Zeti adjourned as Shafee unwell

The hearing of former prime minister Datuk Seri Najib Razak's discovery appeal in the Court of Appeal on Thursday (Aug 11) — to obtain from the prosecution documents in relation to former Bank Negara Malaysia governor Tan Sri Dr Zeti Akhtar Aziz's family and US financial institution Goldman Sachs, and their dealings with fugitive Low Taek Jho — was postponed.

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Papers for Tawfiq's 1MDB case referred to AG's Chambers

KUALA LUMPUR: Documents and witness statements needed in the 1Malaysia Development Bhd (1MDB) probe involving Datuk Dr Tawfiq Ayman must be acquired through Mutual Legal Assistance if they are to be made admissible in court, says Bukit Aman.

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Bukit Aman: Tawfiq's case over 1MDB referred to AG's Chambers

KUALA LUMPUR: Investigators have identified documents and witness statements needed to probe the case involving Datuk Dr Tawfiq Ayman.

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Police identify documents in S'pore on probe into Zeti's husband

S'pore cops have given their utmost cooperation, says Bukit Aman.

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Investigation into Tawfiq Ayman referred to AGC | The Malaysian Insight

Police say trip to Singapore to collect evidence proved fruitful.

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Witnesses in Singapore have agreed to cooperate in 1MDB probe: Police

KUALA LUMPUR: Several witnesses in Singapore have agreed to cooperate in the ongoing investigation into Datuk Dr Tawfiq Ayman and the 1Malaysia Development Bhd (1MDB) case.

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Witnesses in Singapore to give statements in ex-BNM governor's husband case — Bukit Aman

Several witnesses including bank officers in Singapore have agreed to have their statements recorded to facilitate an investigation into the case involving Datuk Dr Tawfiq Ayman, the husband of former Bank Negara Malaysia (BNM) governor Tan Sri Dr Zeti Akhtar Aziz, who was linked to 1Malaysia Development Bhd (1MDB).

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