tags - Sinar Daily

Former prime minister Datuk Seri Najib Razak - 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

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

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.

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

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.

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 (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

Singaporean police confirm to assist Malaysian counterparts in the probe of Tawfiq Ayman.

Bukit Aman Commercial CID Department director Datuk Mohd Kamarudin Md Din - BERNAMA Pic