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Tags Results for Datuk-Dr.-Tawfiq-Ayman
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Former Bank Negara Malaysia Governor Tan Sri Dr Zeti Akhtar Aziz (middle) at the Kuala Lumpur Courts Complex to testify in former prime minster Datuk Seri Najib Razak's 1MDB case. - Photo by Bernama
Former Bank Negara Malaysia Governor Tan Sri Dr Zeti Akhtar Aziz (middle) at the Kuala Lumpur Courts Complex to testify in former prime minster Datuk Seri Najib Razak's 1MDB case. - Photo by Bernama
National
Ridiculous and preposterous, Jho Low never cooked pasta for my family - Zeti
KUALA LUMPUR - Former Bank Negara Malaysia (BNM) Governor Tan Sri Dr Zeti Akhtar Aziz today told the...
Zeti said her husband was the one who wrote the letter so the monies ought to be returned to the investors and it (monies) came back here (to Malaysia) as a result of his instruction. - FILE PIX
Zeti said her husband was the one who wrote the letter so the monies ought to be returned to the investors and it (monies) came back here (to Malaysia) as a result of his instruction. - FILE PIX
National
Najib never inquired about source of RM2.6 billion in his account - Zeti
KUALA LUMPUR - Former Bank Negara Malaysia (BNM) Governor Tan Sri Dr Zeti Akhtar Aziz today told the...
Police have identified documents and statements needed for the investigation on Datuk Dr Tawfiq Ayman, the husband of former Bank Negara Governor Tan Sri Zeti Akhtar Aziz, in relation to 1MDB.
Police have identified documents and statements needed for the investigation on Datuk Dr Tawfiq Ayman, the husband of former Bank Negara Governor Tan Sri Zeti Akhtar Aziz, in relation to 1MDB.
National
1MDB documents, statements relating to Tawfiq need to undergo MLA process - IGP
KUALA LUMPUR - The police have identified the documents and statements needed for the investigation...
On March 16, the police issued a statement stating that an investigation team would be sent to Singapore to gather information and statements linked to Tawfiq. - BERNAMA
On March 16, the police issued a statement stating that an investigation team would be sent to Singapore to gather information and statements linked to Tawfiq. - BERNAMA
National
1MDB: Investigation into Tawfiq Ayman referred to AGC
KUALA LUMPUR - Investigations into Datuk Dr Tawfiq Ayman, the husband of former Bank Negara Malaysia...
Bukit Aman Commercial Crime Investigation Department (JSJK) director Datuk Mohd Kamarudin Md Din said the authorities in Singapore had given consent for the police investigation team to head to Singapore in December 2021 and February this year, but the trips could not be made due to several factors.
Bukit Aman Commercial Crime Investigation Department (JSJK) director Datuk Mohd Kamarudin Md Din said the authorities in Singapore had given consent for the police investigation team to head to Singapore in December 2021 and February this year, but the trips could not be made due to several factors.
National
1MDB: Police team headed to Singapore - Bukit Aman
KUALA LUMPUR - A team from the Royal Malaysia Police (PDRM) will travel to Singapore on March 29 and...
Datuk Seri Najib Razak at the Palace of Justice, Putrajaya for the hearing of his appeal to adduce new evidence in relation to his SRC International Sdn Bhd case. - BERNAMA
Datuk Seri Najib Razak at the Palace of Justice, Putrajaya for the hearing of his appeal to adduce new evidence in relation to his SRC International Sdn Bhd case. - BERNAMA
National
Najib again fails to adduce new evidence in SRC appeal
PUTRAJAYA - Datuk Seri Najib Razak has failed for the second time to adduce new evidence in his...
Datuk Seri Najib Razak (middle) at the Palace of Justice, Putrajaya for the hearing of his appeal to adduce new evidence in relation to his SRC International Sdn Bhd case. - BERNAMA
Datuk Seri Najib Razak (middle) at the Palace of Justice, Putrajaya for the hearing of his appeal to adduce new evidence in relation to his SRC International Sdn Bhd case. - BERNAMA
National
Zeti's husband received 1MDB funds before SRC was established - Prosecutor
PUTRAJAYA - The Federal Court today was told that there is no evidential link between money received...
Singaporean police confirm to assist Malaysian counterparts in the probe of Tawfiq Ayman.
Singaporean police confirm to assist Malaysian counterparts in the probe of Tawfiq Ayman.
National
Singaporean police confirm assisting investigations into Tawfiq Ayman
KUALA LUMPUR - The Singaporean Police today have confirmed that they are assisting their...
Bukit Aman Commercial CID Department director Datuk Mohd Kamarudin Md Din - BERNAMA Pic
Bukit Aman Commercial CID Department director Datuk Mohd Kamarudin Md Din - BERNAMA Pic
National
Police tracing documents, witnesses abroad to assist investigations into Tawfiq’s case
KUALA LUMPUR - The police are identifying several documents and tracking down witnesses abroad to...
Photo for representational purpose only
Photo for representational purpose only
National
MACC’s focus was on identifying and repatriating 1MDB-linked funds
SHAH ALAM - The Malaysian Anti-Corruption Commission (MACC) said the focus of its investigation into...
New
US President-elect Donald Trump is handing top roles in his future administration to a mix of allies, provocateurs and a few relatively conventional figures. - (Photo by various sources / AFP)
US President-elect Donald Trump is handing top roles in his future administration to a mix of allies, provocateurs and a few relatively conventional figures. - (Photo by various sources / AFP)
Trump's top team: Firebrands and stalwarts
The trip was documented on the kindergarten’s social media accounts, particularly on TikTok, where a video garnered over 233,000 views. Souce: @muslimjuniorprimajaya (Instagram)
The trip was documented on the kindergarten’s social media accounts, particularly on TikTok, where a video garnered over 233,000 views. Souce: @muslimjuniorprimajaya (Instagram)
Big smiles, little travellers: Viral kindergarten trip melts community hearts
The International Criminal Court on Nov 21, 2024 issued arrest warrants for Israeli Prime Minister Benjamin Netanyahu and Defence Minister Yoav Gallant, as well as a Hamas' military chief. - (Photo by DEBBIE HILL / POOL / AFP)
The International Criminal Court on Nov 21, 2024 issued arrest warrants for Israeli Prime Minister Benjamin Netanyahu and Defence Minister Yoav Gallant, as well as a Hamas' military chief. - (Photo by DEBBIE HILL / POOL / AFP)
ICC warrants critical step in holding Israeli leaders accountable - BDS
The decision to extend the Friday prayer break to two hours for Johor's private sector is expected to enhance worker productivity while maintaining smooth business operations. Illustrative picture.
The decision to extend the Friday prayer break to two hours for Johor's private sector is expected to enhance worker productivity while maintaining smooth business operations. Illustrative picture.
Two-hour Friday prayer break in Johor seen as a boost to worker productivity
Matt Gaetz (left), Donald Trump (centre) and Pam Bondi. Photo by AFP
Matt Gaetz (left), Donald Trump (centre) and Pam Bondi. Photo by AFP
Trump taps loyalist Pam Bondi for attorney general after Gaetz withdraws
Most Popular
ICC warrants critical step in holding Israeli leaders accountable - BDS
The International Criminal Court on Nov 21, 2024 issued arrest warrants for Israeli Prime Minister Benjamin Netanyahu and Defence Minister Yoav Gallant, as well as a Hamas' military chief. - (Photo by DEBBIE HILL / POOL / AFP)
The International Criminal Court on Nov 21, 2024 issued arrest warrants for Israeli Prime Minister Benjamin Netanyahu and Defence Minister Yoav Gallant, as well as a Hamas' military chief. - (Photo by DEBBIE HILL / POOL / AFP)
ICC issues arrest warrants for Netanyahu, Gallant, Hamas leader Deif
The International Criminal Court on Nov 21, 2024 issued arrest warrants for Israeli Prime Minister Benjamin Netanyahu and Defence Minister Yoav Gallant, as well as a Hamas' military chief. - (Photo by ALBERTO PIZZOLI and ABIR SULTAN / AFP)
The International Criminal Court on Nov 21, 2024 issued arrest warrants for Israeli Prime Minister Benjamin Netanyahu and Defence Minister Yoav Gallant, as well as a Hamas' military chief. - (Photo by ALBERTO PIZZOLI and ABIR SULTAN / AFP)
Trump taps loyalist Pam Bondi for attorney general after Gaetz withdraws
Matt Gaetz (left), Donald Trump (centre) and Pam Bondi. Photo by AFP
Matt Gaetz (left), Donald Trump (centre) and Pam Bondi. Photo by AFP
Two-hour Friday prayer break in Johor seen as a boost to worker productivity
The decision to extend the Friday prayer break to two hours for Johor's private sector is expected to enhance worker productivity while maintaining smooth business operations. Illustrative picture.
The decision to extend the Friday prayer break to two hours for Johor's private sector is expected to enhance worker productivity while maintaining smooth business operations. Illustrative picture.
Three dead, one-year-old baby survives in Duke highway crash
The victims were pronounced dead at the scene. Small photo (Rusdi)
The victims were pronounced dead at the scene. Small photo (Rusdi)
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