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Top News In நல்ல நட்சத்திரம் லிமிடெட் Today - Breaking & Trending Today

Incorrect to say Najib had direct control over 1MDB

23 Apr 2021 / 18:39 H.
KUALA
LUMPUR: The High Court today was told that it is incorrect for the prosecution to say that former prime minister Datuk Seri Najib Tun Razak (
pix) had direct control over 1Malaysia Development Berhad (1MDB) for the latter to exercise his power which allegedly caused the money from the sovereign wealth fund to flow into his personal bank accounts.
Lawyer Tania Scivetti representing Najib said based on the affidavits of Senior Assistant Commissioner R. Rajagopal and Superintendent Foo Wei Min regarding the alleged money trail involving funds going out of 1MDB into the Pekan MP account, there was no documentary evidence that the money flowed into his account due to his (Najib) instruction. ....

Kee Kok Thiam , Ashman Razak Mohd Najib , Geh Choh Hun , Tania Scivetti , Yayasan Mustika Kasih , Mohd Kyizzad Mesran , Najib Ambank , Yayasan Rakyat , Mohamed Zaini Mazlan , Aiman Ruslan , Nooryana Najwa Mohd Najib , Yayasan Semesta , Riza Shahriz Abdul Aziz , Senijauhar Sdn Bhd , Rembulan Kembara Sdn Bhd , Ambank Bhd , Justice Mohamed Zaini , Good Star Ltd , Bank Bhd , Articles Of Association , Al Rajhi Bank Bhd , Tanore Finance Corp , Malaysia Development Berhad , Public Bank Bhd , Bank Islam Malaysia Bhd , Honourable Court ,

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. ....

Krung Thep Mahanakhon , Tawfiq Ayman , Taek Jho , Zeti Akhtar Aziz , Khazanah Nasional Iskandar , Datuk Tawfiq Ayman , Good Star Ltd , Iron Rhapsody Ltd , Bank Negara , Shearman Sterling , Singapore Police , Asset Central Holdings Ltd , Bank Negara Malaysia , Abu Dhabi Kuwait Malaysia Investment Corp , Acme Time Ltd , Aktis Capital Pte Ltd , Butamba Investments Ltd , Country Group Private Securities Ltd , Affairs Department , Us Department Of Justice , Terengganu Investment Authority , Tan Sri Dr Zeti Akhtar Aziz , Datuk Dr Tawfiq , Commercial Affairs Department , Singapore Police Force , Iron Rhapsody ,

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.

Kuala Lumpur , Tawfiq Ayman , Datuk Zainuddin Yaacob , Bukit Aman , Taek Jho , Zeti Akhtar Aziz , Affairs Department , Financial Action Task Force , Malaysia Development Berhad , Iron Rhapsody Ltd , Egmont Group , Bank Negara , Good Star Ltd , Bukit Aman Commercial Criminal Investigation Department , Singapore Police , Egmont Group Principles , Terengganu Investment Authority , Bank Negara Malaysia , Datuk Dr Tawfiq Ayman , Development Berhad , Aman Commercial Criminal Investigation Department , Anti Money Laundering , Anti Terrorism Financing Act , Mutual Assistance , Criminal Matters Act , Tan Seri Zeti Akhtar Aziz ,

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. ....

Kuala Lumpur , Tawfiq Ayman , Datuk Zainuddin Yaacob , Bukit Aman , Taek Jho , Zeti Akhtar Aziz , Affairs Department , Financial Action Task Force , Malaysia Development Berhad , Iron Rhapsody Ltd , Egmont Group , Bank Negara , Good Star Ltd , Bukit Aman Commercial Criminal Investigation Department , Singapore Police , Egmont Group Principles , Terengganu Investment Authority , Bank Negara Malaysia , Datuk Dr Tawfiq Ayman , Development Berhad , Aman Commercial Criminal Investigation Department , Anti Money Laundering , Anti Terrorism Financing Act , Mutual Assistance , Criminal Matters Act , Tan Seri Zeti Akhtar Aziz ,

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”.) ....

Najib Razak , Abdul Aziz Mohd Akhir , Kim Loong , Taek Jho , Datuk Shahrol Halmi , Ambankm Bhd , Zafrul Abdul Aziz , Petrosaudi International Ltd , Good Star Ltd , Royal Malaysian Police , National Centre For Governance , Bank Negara , Financial Crime Centre , Malaysia Development Bhd , Aktis Capital Singapore Pte Ltd , Aminvestment Bank Bhd , Securities Commission Malaysia , Bank Negara Malaysia , Petrosaudi International , Holdings Bhd , Ambank Group , Corruption Commission , National Anti , Public Accounts Committee , Ministry Of Finance Mo , Acme Time Pte Ltd ,