My husband reported ‘suspicious’ funds in company account, Zeti tells Najib's trial

She said Tawfiq Ayman owned an asset management company in Singapore, and received monies from various investors for investment purposes.According to Zeti, Tawfiq became aware from “open source information” that certain funds which had entered his company’s account could have originated from a “dubious” source. “Therefore, he reported it in writing to the financial institution and requested them to return to the investor. And if the bank fails to do so, forward to the jurisdiction .

* Follow us on Instagram and join our Telegram and/or WhatsApp channel for the latest news you don't want to miss. * Do you have access to the Daily Express e-paper and online exclusive news? Check out subscription plans available.

Law Law Latest News, Law Law Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

My husband reported ‘suspicious’ funds in company account, Zeti tells courtThe former BNM governor says Tawfiq Ayman was alerted by ‘open source information’ to the entry of RM64.4 million into the Singapore bank account.
Source: fmtoday - 🏆 5. / 72 Read more »

In Najib's 1MDB trial, Zeti says Singapore never acted against family for any wrongdoingKUALA LUMPUR, Aug 14 — Former Bank Negara Malaysia (BNM) governor Tan Sri Zeti Akhtar Aziz today said that Singapore had never acted against her family for any wrongdoing there,...
Source: malaymail - 🏆 1. / 86 Read more »

Zeti: Najib never inquired about source of RM2.6b in his personal accountKUALA LUMPUR: Former Bank Negara Malaysia (BNM) Governor Tan Sri Dr Zeti Akhtar Aziz today told the High Court here that Datuk Seri Najib Tun Razak ne...
Source: theSundaily - 🏆 25. / 51 Read more »