1MDB: Police close to wrapping up probe into Bank Negara ex-governor's husband

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Title : 1MDB: Police close to wrapping up probe into Bank Negara ex-governor's husband
Category : Malaysians

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1MDB: Police close to wrapping up probe into Bank Negara ex-governor's husband

Police may soon wrap up their investigation into former Bank Negara governor Zeti Akthar Aziz’s husband, Tawfiq Ayman, over allegations that the latter had received 1MDB-linked funds.According to acting Bukit Aman Criminal Investigation Department director Kamaruddin Md Din, they are now working to obtain several more documents to complete the probe."Investigation is still ongoing. There are two or three more documents that we need to get."Once we get the documents, Insha Allah (God willing), we will refer the investigation paper to the deputy public prosecutor office," Kamaruddin told Malaysiakini when contacted yesterday.Among the documents required by police are banking papers, which he said they needed to obtain from entities inside the country and overseas.Kamaruddin indicated that police at this stage have already finished with the recording of statements …

Police may soon wrap up their investigation into former Bank Negara governor Zeti Akthar Aziz’s husband, Tawfiq Ayman, over allegations that the latter had received 1MDB-linked funds.According to acting Bukit Aman Criminal Investigation Department director Kamaruddin Md Din, they are now working to obtain several more documents to complete the probe."Investigation is still ongoing. There are two or three more documents that we need to get."Once we get the documents, Insha Allah (God willing), we will refer the investigation paper to the deputy public prosecutor office," Kamaruddin told Malaysiakini when contacted yesterday.Among the documents required by police are banking papers, which he said they needed to obtain from entities inside the country and overseas.Kamaruddin indicated that police at this stage have already finished with the recording of statements …


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