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Zeti Akhtar

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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
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
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 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'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
Ridiculous and preposterous, Jho Low never cooked pasta for my family - Zeti

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
Najib never inquired about source of RM2.6 billion in his personal account - Zeti

Najib never inquired about source of RM2.6 billion in his personal account - Zeti

The central bank and I, at that material time, had no knowledge about the large funds in his account, Tan Sri Dr Zeti Akhtar Aziz said.
Mon Aug 14 2023
Najib asked me to clear his name over the RM2.6 billion in his account - Zeti

"Najib asked me to clear his name over the RM2.6 billion in his account" - Zeti

Tan Sri Dr Zeti Akhtar Aziz said she refused to obey the ex-PM's request as she had no knowledge about the latter's bank account.
Thu Jul 27 2023
1MDB scandal: AGC classifies Bank Negara's investigation paper as NFA, says Zeti

1MDB scandal: AGC classifies Bank Negara's investigation paper as NFA, says Zeti

Tan Sri Dr Zeti Akhtar Aziz said despite all the evidence gathered and recorded by BNM in the IP on 1MDB, the then AG classified it as NFA.
Thu Jul 27 2023
Zeti to testify in 1MDB trial

Zeti to testify in 1MDB trial

Tan Sri Dr Zeti Akhtar Aziz has yet to testify in the 1MDB trial as the 46th prosecution witness.
Wed Jul 26 2023
Najib withdraw appeals for documents on Goldman Sachs and Zeti's family

Najib withdraw appeals for documents on Goldman Sachs and Zeti's family

Datuk Seri Najib Razak is withdrawing both appeals without prejudice for it to be re-argued at all levels of the court, his lawyer said.
Fri Jun 23 2023
Najib loses appeal to get document relating to Zeti's family for 1MDB trial

Najib loses appeal to get document relating to Zeti's family for 1MDB trial

Najib said the banking documents were relevant to show that Zeti's integrity as the then governor of BNM was compromised as well.
Thu Dec 08 2022
The scamdemic targeting the young and vulnerable

The scamdemic targeting the young and vulnerable

Teenagers and young adults are becoming prime targets for a new wave of cyber scams, a trend raising alarm bells across Southeast Asia.
Sat Nov 23 2024
Japanese manicurist takes on plastic pollution, one nail at a time

Japanese manicurist takes on plastic pollution, one nail at a time

Before global leaders address plastic pollution, a Japanese manicurist highlights the issue by incorporating it into her nail designs.
Sat Nov 23 2024
What to watch for ahead of US presidential inauguration

What to watch for ahead of US presidential inauguration

Here's a timeline of events between now and inauguration day.
Sat Nov 23 2024
The battle to reduce road deaths

The battle to reduce road deaths

In Malaysia, over half a million road accidents have been recorded so far this year.
Sat Nov 23 2024
Pro-Palestinian NGOs seek court order to stop Dutch arms exports to Israel

Pro-Palestinian NGOs seek court order to stop Dutch arms exports to Israel

The Dutch state, as a signatory to the 1948 Genocide Convention, has a duty to take all reasonable measures at its disposal to prevent genocide.
Sat Nov 23 2024
How quickly can Trump's Musk-led efficiency panel slash US regulations?

How quickly can Trump's Musk-led efficiency panel slash US regulations?

Moves by Trump and his appointees to eliminate existing rules will be met with legal challenges, as many progressive groups and Democratic officials have made clear.
Sat Nov 23 2024
2TM: Consultations on PTPTN loans, admission to IPTA at MOHE booth

2TM: Consultations on PTPTN loans, admission to IPTA at MOHE booth

Consultations on PTPTN loans and admission to IPTA are among services provided at the Higher Education Ministry booth.
Sat Nov 23 2024
Kampung Tanjung Kala residents affected by flooded bridge every time it rains heavily

Kampung Tanjung Kala residents affected by flooded bridge every time it rains heavily

Almost 200 residents from 60 homes in Kampung Tanjung Kala have ended up stuck when their 200-metre (m) long concrete bridge flooded.
Sat Nov 23 2024
COP29 climate summit draft proposes rich countries pay $250 billion per year

COP29 climate summit draft proposes rich countries pay $250 billion per year

The draft finance deal criticised by both developed and developing nations.
Fri Nov 22 2024
Bomb squad sent to London's Gatwick Airport after terminal evacuation

Bomb squad sent to London's Gatwick Airport after terminal evacuation

This was following the discovery of a suspected prohibited item in luggage.
Fri Nov 22 2024