Tag: Tawfiq Ayman
Requests for assistance dealt with promptly, says Singapore police on Tawfiq...
Singapore police said it had handled all of Bukit Aman’s requests in relation to the case promptly.
Zeti’s husband says he didn’t take bribe to ensure BNM approves...
Tawfiq denies knowing Leissner and Ng.
Singapore has repatriated to Malaysia US$15.4m 1MDB-linked funds transferred to Zeti’s...
Singapore has repatriated to Malaysia US$15.4 million in 1MDB-linked funds that involved a company co-owned by Tawfiq Ayman.