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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. ....

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AmBank's RM2.83b settlement to govt on 1MDB matters negotiated in just 'a few days', bank tells analysts

AmBank's RM2.83b settlement to govt on 1MDB matters negotiated in just 'a few days', bank tells analysts
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AmBank's RM2.83 bil settlement related to role in 1MDB's 2009 RM5 bil bond issue

LAST Friday, the Ministry of Finance (MoF) announced that AMMB Holdings Bhd has agreed to pay RM2.83 billion to the Malaysian government as a global settlement on all outstanding claims and actions in relation to the AmBank Group’s involvement in the 1Malaysia Development Bhd (1MDB) scandal.
According to sources, the settlement is related to the banking group’s handling of the RM5.0 billion bond issue by 1MDB in May 2009.
The 30-year government-guaranteed bonds, which pay an interest rate of 5.75%, were 1MDB’s first debt and almost all were stolen by Low Taek Jho (better known as Jho Low) and collaborators, including via a purported joint venture with PetroSaudi International Ltd and a quick flip of the bonds. (See The Edge Malaysia, Issue 1271, June 17 to 23, 2019: “Two Malaysians, besides Jho Low, benefited from 1MDB bond flip”.) ....

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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. ....

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1MDB's senior executive meetings held in Jho Low's apartment at 8 Kia Peng

KUALA LUMPUR (Feb 15): Several 1Malaysia Development Bhd (1MDB) meetings involving senior officials were held at purported master conspirator Low Taek Jho s apartment as he could not be seen at the government fund’s office giving advice, the High Court heard today.
Former 1MDB chief executive officer Mohd Hazem Abdul Rahman, who is the prosecution s 10th witness, testified today that he and Low, better known as Jho Low, usually communicated via BlackBerry Messenger (BBM). According to Hazem, meetings were usually held at Low s apartment at 3, Jalan Kia Peng instead of 1MDB s office which is within a radius of less than 10km. ....

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