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Dr Mahathir claims didn't know of Zeti's 1MDB links when he picked her for Council of Eminent Persons

Dr Mahathir claims didn't know of Zeti's 1MDB links when he picked her for Council of Eminent Persons
msn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from msn.com Daily Mail and Mail on Sunday newspapers.

Kuala Lumpur , Tawfiq Ayman , Najib Razak , Zeti Aziz , Hassan Marican , Mahathir Mohamad , Zeti Akhtar Aziz , Daim Zainuddin , Robert Kuok , Jomo Kwame Sundaram , Datuk Zainuddin Yaacob , Taek Jho , Hilton Kuala Lumpur , Affairs Department , Bukit Aman Commercial Crimes Department , Corruption Commission , Council Of Eminent Persons , Group Financial Year , Iron Rhapsody Ltd , Terengganu Investment Authority , Bank Negara Malaysia , Tan Sri Dr Zeti Aziz , Financial Year , Choo Choy , Choo Choy May , Tun Dr Mahathir Mohamad ,

Zeti's husband called up to Bukit Aman

Zeti's husband called up to Bukit Aman
msn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from msn.com Daily Mail and Mail on Sunday newspapers.

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Alternative Views: The buck should not just stop with AmBank's shareholders

Alternative Views: The buck should not just stop with AmBank's shareholders
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.

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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. ....

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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.

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