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
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
Dakwaan Jho Low masak pasta untuk keluarga 'tidak masuk akal', 'melampau' - Zeti
Itu jawapan tegas bekas Gabenor Bank Negara Tan Sri Zeti Akhtar Aziz apabila dicadangkan bahawa bahawa Jho Low yang rapat dengan suaminya, Datuk Tawfiq Ayman akan datang ke rumahnya.
Tue Aug 15 2023
'Tunjuk bukti suami saya terima wang 1MDB' - Zeti
Zeti sebaliknya menegaskan pasukan pembelaan Najib perlu membuktikan kononnya Tawfiq atau anaknya menerima wang 1MDB melalui Cutting Edge Industries Ltd
Mon Aug 14 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
Saksi di Singapura setuju beri keterangan siasatan kes Tawfiq Ayman - Bukit Aman
Sepasukan pegawai penyiasat akan ke negara berkenaan pada 29 dan 30 Mac ini bagi mengumpul maklumat.
Thu Mar 24 2022
1MDB: Saksi di Singapura setuju beri kerjasama siasat kes suami Zeti - Polis
Sepasukan pegawai penyiasat akan ke negara terbabit pada 29 hingga 31 Mac ini.
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
1MDB: PDRM ke Singapura siasat kes suami Zeti Aziz
Commercial Affairs Department Singapura telah bersetuju untuk pasukan penyiasat PDRM pergi ke negara itu pada 29 dan 30 Mac ini.
Wed Mar 16 2022
Suami Zeti terima dana 1MDB sebelum SRC ditubuhkan - Pendakwaan
Timbalan Pendakwa Raya adhoc Datuk V. Sithambaram berkata SRC tidak wujud ketika Tawfiq menerima wang daripada dana kekayaan negara itu pada 2008.
Tue Mar 15 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
Polis Singapura jelaskan bantuan kepada PDRM berhubung 1MDB
Polis Singapura berkata pihaknya telah memberi kerjasama kepada PDRM berhubung siasatan 1MDB, termasuk siasatan ke atas Datuk Tawfiq Ayman.
Sun Mar 13 2022