Article Related To Tawfiq Ayman

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.

Tan Sri Dr Zeti Akhtar Aziz denied that Jho Low was close with her family through her husband Datuk Dr Tawfiq Ayman.

The police have identified the documents and statements needed for the investigation on Dr Tawfiq Ayman in relation to 1MDB.

Investigations into Datuk Dr Tawfiq Ayman, who has been linked to 1MDB, have been referred to the AGC for further action.

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.

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.

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.

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.

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.

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.

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.

Malaysia's men's singles shuttler Lee Zii Jia has withdrawn from next week's Swiss Open due to a recurring right ankle injury.

A 47-year-old Malaysian man is being investigated for allegedly uploading fake content that touches on the 3R (religion, race and royalty) on social media.

The Ministry of Domestic Trade and Cost of Living (KPDN) has urged the public to be the eyes and ears of the ministry and report shortages of bottled cooking oil in their areas.

The International Court of Justice will hold hearings next month on Israel's obligations towards Palestinians, Anadolu Ajansi (AA) reported.

Prime Minister Datuk Seri Anwar Ibrahim said Sapura Energy Bhd's (SEB) former major shareholders are no longer involved in the company's management as part of its restructuring efforts.

Intel Corporation (INTC.O) has appointed semiconductor Malaysian-born industry veteran and former board member Lip-Bu Tan as its new CEO.

Former Prime Minister Datuk Seri Ismail Sabri Yaakob was at the Malaysian Anti-Corruption Commission (MACC) headquarters here today to give his statement

Datuk Nitin Nadkarni, Consultant at Lee Hishammuddin Allen & Gledhill, discusses the need for stronger legal recourse alongside increased enforcement in Malaysia’s legal framework. How can reforms balance regulation and fairness?

Cyber threats are evolving at lightning speed, are you keeping up? Join cybersecurity expert Danny Kim, Founder and CTO of Full Armour, as he breaks down the latest threats and how to stay ahead in this ever-changing digital battlefield.

Former Philippines President Rodrigo Duterte could face up to 30 years or life imprisonment if convicted of crimes against humanity by the International Criminal Court (ICC)