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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. ....

Krung Thep Mahanakhon , Kuala Lumpur , Tawfiq Ayman , Miera Zulyana , Taek Jho , Zeti Akhtar Aziz , Aktis Capital Pte Ltd , Country Group Private Securities Ltd , Affairs Department , Malaysia Development Berhad , Iron Rhapsody Ltd , Bank Negara , Good Star Ltd , Bank Negara Malaysia , Terengganu Investment Authority , Tan Sri Zeti Akhtar Aziz , Commercial Affairs Department , Development Berhad , Sarawak Report , Wall Street Journal , Iron Rhapsody , Low Taek Jho , Jho Low , Acme Time , Abu Dhabi Kuwait Malaysia , Yak Yew Chee ,

Zeti denies 'false and malicious' claims her family benefited from 1MDB funds | Malaysia

Thursday, 31 Dec 2020 11:05 PM MYT
BY RADZI RAZAK
PNB chairman Tan Sri Dr Zeti Akhtar Aziz (right) is pictured with PM Tan Sri Muhyiddin Yassin (centre) during the presentation of Ekuinas profit distribution at Menara PNB, September 3, 2020. Bernama file pic
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KUALA LUMPUR, Dec 31 Former Bank Negara Malaysia (BNM) governor Tan Sri Zeti Akhtar Aziz has denied today that she or her family received money from the 1Malaysia Development Bhd (1MDB), saying such allegations false and malicious.
Zeti said she has given all the cooperation in the issues relating to 1MDB criminal case, which she said have been fully and thoroughly investigated by the relevant authorities, namely BNM, the police and Malaysia Anti Corruption Commission (MACC). ....

Kuala Lumpur , United Arab Emirates , Tawfiq Ayman , Najib Razak , Pulau Bidong , Zeti Akhtar Aziz , Muhyiddin Yassin , Taek Jho , Raja Petra Kamaruddin , Permodalan Nasional Bhd , Good Star Ltd , Malaysia Development Bhd , Aminvestment Bank Bhd , Bank Negara Malaysia , Terengganu Investment Authority , Cutting Edge Industries Ltd , Malaysia Anti Corruption Commission , Tan Sri Dr Zeti Akhtar Aziz , Sri Muhyiddin Yassin , Former Bank Negara Malaysia , Tan Sri Zeti Akhtar Aziz , Development Bhd , Datuk Seri Najib , Low Taek Jho , Jho Low , Terengganu Investment ,

Umno Youth lodges report against Zeti Aziz, family over 1MDB scandal

Umno Youth lodges report against Zeti Aziz, family over 1MDB scandal
freemalaysiatoday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freemalaysiatoday.com Daily Mail and Mail on Sunday newspapers.

Saudi Arabia , Kuala Lumpur , United Arab Emirates , Tawfiq Ayman , Dang Wangi , Shahrul Nasrun Kamaruddin , Pulau Bidong , Taek Jho , Zeti Akhtar Aziz , Abdul Aziz , Good Star Ltd , Corruption Commission , Aminvestment Bank Bhd , Terengganu Investment Authority , Bank Negara Malaysia , Cutting Edge Industries Ltd , Umno Youth , Low Taek Jho , Jho Low , Malaysian Anti Corruption Commission , Alif Ayman , Terengganu Investment , சவுதி அரேபியா , குவாலா லம்பூர் , ஒன்றுபட்டது அரபு அமீரகங்கள் , டங் வாங்கி ,

Speak up on receiving 1MDB funds, Najib tells Zeti

Speak up on receiving 1MDB funds, Najib tells Zeti
freemalaysiatoday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freemalaysiatoday.com Daily Mail and Mail on Sunday newspapers.

United Arab Emirates , Malaysia General , Tawfiq Ayman , Najib Razak , Zeti Aziz , Pulau Bidong , Taek Jho , Zeti Akhtar Aziz , Permodalan Nasional Bhd , Good Star Ltd , Aminvestment Bank Bhd , Terengganu Investment Authority , Bank Negara Malaysia , Cutting Edge Industries Ltd , Low Taek Jho , ஒன்றுபட்டது அரபு அமீரகங்கள் , மலேசியா ஜநரல் , நஜிப் ர்யாஸக் , நல்ல நட்சத்திரம் லிமிடெட் , தேறேன்க்கனு முதலீடு அதிகாரம் , வங்கி நெகாரா மலேசியா , வெட்டுதல் விளிம்பு தொழில்கள் லிமிடெட் ,