Ridiculous and preposterous, Jho Low never cooked pasta for my family - Zeti
Tan Sri Dr Zeti Akhtar Aziz denied that Jho Low was close with her family through her husband Datuk Dr Tawfiq Ayman.
Tue Aug 15 2023
1MDB documents, statements relating to Tawfiq need to undergo MLA process - IGP
The police have identified the documents and statements needed for the investigation on Dr Tawfiq Ayman in relation to 1MDB.
Wed Sep 14 2022
Dokumen, keterangan 1MDB berkaitan suami Zeti perlu melalu MLA - KPN
Pasukan penyiasat telah mengenal pasti dokumen dan keterangan yang diperlukan untuk siasatan terhadap Datuk Tawfiq Ayman suami bekas Gabenor Bank Negara Tan Sri Zeti Akhtar Aziz.
Tue Sep 13 2022
1MDB: Investigation into Tawfiq Ayman referred to AG Chambers - Bukit Aman
Investigations into Datuk Dr Tawfiq Ayman, who has been linked to 1MDB, have been referred to the AGC for further action.
Tue Apr 12 2022
Witnesses in Singapore agree to give statements in Tawfiq Ayman case - Bukit Aman
Several witnesses in Singapore agreed to have their statements recorded to facilitate investigation into the case involving Datuk Dr Tawfiq Ayman, who was linked to 1MDB.
Thu Mar 24 2022
1MDB: Police team headed to Singapore - Bukit Aman
A team from PDRM will travel to Singapore on March 29 and 30 to gather information or evidence in connection with the ongoing investigation into a case involving Datuk Dr Tawfiq Ayman linked to 1MDB.
Wed Mar 16 2022
Zeti's husband received 1MDB funds before SRC was established - Prosecutor
The Federal Court today was told that there is no evidential link between money received by Dr Tawfiq Ayman from 1MDB in 2008 and SRC International Sdn Bhd monies found in Najib Razak's bank account.
Tue Mar 15 2022
Police tracing documents, witnesses abroad to assist in Tawfiq's case
Police are tracking and identifying several documents as well as witnesses abroad to assist in the investigation involving Datuk Dr Tawfiq Ayman on allegations of receiving funds linked to 1MDB.
Fri Mar 04 2022
1MDB: PDRM kesan dokumen, saksi di luar negara untuk bantu kes Tawfiq
Polis Diraja Malaysia (PDRM) sedang mengesan dan mengenal pasti beberapa dokumen serta saksi yang berada di luar negara bagi membantu siasatan kes melibatkan suami bekas gabenor Bank Negara Malaysia (
Fri Mar 04 2022
MACC only focuses on identifying, repatriating 1MDB-linked funds
The focus of MACC's investigation into the husband of former Bank Negara Malaysia governor, Datuk Dr Tawfiq Ayman, is merely to identify and repatriate the funds related to the 1MDB scandal.
Thu Mar 03 2022
Tawfiq denies Leissner's bribery allegation
Dr Tawfiq Ayman, the husband of former BNM governor Zeti Akhtar today denied the bribery allegation made against him by Goldman Sachs former banker Tim Leissner in the ongoing trial linked to 1MDB.
Thu Feb 24 2022
1MDB: Bukit Aman confirms Dr Tawfiq, son gave statements
Dr Tawfiq and his son gave their statements at Menara KPJ, Jalan Tun Razak to assist ongoing investigations under Section 4 (1) of the AMLATFPUAA 2001.
Thu Apr 15 2021