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Carian mengenai topik Zeti Akhtar Aziz

Dapatkan berita terkini mengenai Zeti Akhtar Aziz dari Astro Awani

US$3 billion development for TRX diverted into Najib's account, says judge

US$3 billion development for TRX diverted into Najib's account, says judge

Prosecution shows that on March 14, 2013, the accused signed a letter supporting 1MDB's $3B bond issuance, the judge said.
Wed Oct 30 2024
Oct 30 decision on whether Najib to enter defence in 1MDB case

Oct 30 decision on whether Najib to enter defence in 1MDB case

Justice Datuk Collin Lawrence Sequerah will decide whether to call Najib to enter his defence on the charges or to acquit him.
Thu Oct 03 2024
'Saya tidak tahu apa-apa mengenai hubungan Zeti-Jho Low' - Bekas peguam 1MDB

'Saya tidak tahu apa-apa mengenai hubungan Zeti-Jho Low' - Bekas peguam 1MDB

Bekas peguam 1MDB Jasmine Loo Ai Swan memberitahu mahkamah tidak tahu mengenai sebarang hubungan perniagaan antara suami Zeti dan Jho Low.
Fri Apr 05 2024
I'm not aware of Zeti-Jho Low connection: witness

I'm not aware of Zeti-Jho Low connection: witness

Jasmine Loo Ai Swan said she had no knowledge of any business connection between the spouse of Tan Sri Zeti Akhtar Aziz and Jho Low.
Fri Apr 05 2024
US$681m in Najib's account were proceeds from illegal activities - Witness

US$681m in Najib's account were proceeds from illegal activities - Witness

ACP Foo Wei Min said before the US$681 mln were deposited, Datuk Seri Najib Razak's account had an outstanding balance of RM879.8 mln.
Wed Oct 18 2023
1MDB: Jho Low buka akaun, tiga bulan sebelum terima AS$700 juta - Saksi

1MDB: Jho Low buka akaun, tiga bulan sebelum terima AS$700 juta - Saksi

Saksi memberitahu ahli perniagaan, Low Taek Jho membuka akaun bank Switzerland untuk syarikatnya, Good Star Ltd tiga bulan sebelum menerima AS$700 juta dana 1Malaysia Development Berhad (1MDB).
Wed Aug 30 2023
Jasmine Loo may be called to testify in Najib's 1MDB trial

Jasmine Loo may be called to testify in Najib's 1MDB trial

The prosecution in 1MDB trial told the High Court that it will be calling at least four more witnesses to testify.
Tue Aug 29 2023
1MDB: BNM recommended RM23m fine, but AG then reduced it to RM15m - Zeti

1MDB: BNM recommended RM23m fine, but AG then reduced it to RM15m - Zeti

The AG refused the amount recommended by us, Tan Sri Dr Zeti Akhtar said.
Mon Aug 28 2023
1MDB: BNM syor denda RM23 juta, tapi Peguam Negara kurangkan kepada RM15 juta - Zeti

1MDB: BNM syor denda RM23 juta, tapi Peguam Negara kurangkan kepada RM15 juta - Zeti

Tan Sri Zeti Akhtar Aziz mendedahkan di Mahkamah Tinggi bahawa BNM sebenarnya telah mengesyorkan penalti RM23 juta terhadap 1MDB namun AG mengurangkan kepada RM15 juta.
Mon Aug 28 2023
Keterangan Zeti di mahkamah berkaitan 1MDB jelas 'pengabaian tugas' oleh Apandi - Tun M

Keterangan Zeti di mahkamah berkaitan 1MDB jelas 'pengabaian tugas' oleh Apandi - Tun M

Pemecatan Apandi tidak dibuat secara salah berdasarkan dakwaan 'pengabaian tugas' yang dilakukan oleh bekas Peguam Negara itu.
Tue Aug 22 2023
1MDB admits no monies, no investment after RM15 mln fine - Zeti

1MDB admits no monies, no investment after RM15 mln fine - Zeti

According to the 46th prosecution witness, 1MDB paid the compound on May 25, 2016.
Wed Aug 16 2023
1MDB akui tiada wang atau pelaburan selepas didenda RM15 juta - Zeti

1MDB akui tiada wang atau pelaburan selepas didenda RM15 juta - Zeti

Tan Sri Zeti Akhtar Aziz memberitahu Mahkamah Tinggi 1MDB mengaku tidak mempunyai wang atau pelaburan selepas bank pusat itu mengenakan denda berjumlah RM15 juta terhadap syarikat berkenaan.
Wed Aug 16 2023
1MDB's US$700 mln went into Jho Low's company in 2009, BNM only knew in 2015 - Zeti

1MDB's US$700 mln went into Jho Low's company in 2009, BNM only knew in 2015 - Zeti

Tan Sri Dr Zeti Akhtar Aziz admitted it took a long period to discover the matter as it was a lengthy process to follow the money trail.
Wed Aug 16 2023
BNM tahu AS$700 juta 1MDB masuk akaun syarikat Jho Low selepas 6 tahun - Zeti

BNM tahu AS$700 juta 1MDB masuk akaun syarikat Jho Low selepas 6 tahun - Zeti

Mahkamah Tinggi diberitahu hanya selepas hampir tujuh tahun, barulah Bank Negara mendapati wang AS$700 juta milik 1MDB telah masuk ke akaun salah iaitu syarikat Jho Low.
Wed Aug 16 2023
Hakim ingatkan orang ramai tidak ketawa terbahak-bahak ketika prosiding kes Najib

Hakim ingatkan orang ramai tidak ketawa terbahak-bahak ketika prosiding kes Najib

Hakim yang mengadili kes rasuah dana 1MDB dan pengubahan melibatkan Datuk Seri Najib Tun Razak memberi peringatan kepada orang ramai di galeri awam supaya tidak ketawa terbahak-bahak semasa prosiding.
Tue Aug 15 2023