Tag: Zeti

Span of time not unusual as it takes years to detect such cases. Former Bank Negara governor Tan Sri Dr Zeti Akhtar Aziz told the...

But no action was taken by then AG Apandi Ali. The central bank had recommended three former top officials of 1Malaysia Development Berhad (1MDB) to...

Former prime minister Datuk Seri Najib Razak had used at least RM1 billion of the RM3.2 billion in his personal bank account that included...

Former Bank Negara Malaysia (BNM) governor Tan Sri Dr Zeti Akhtar Aziz told the High Court here on Tuesday (Aug 15) that fugitive businessman...

The highly anticipated battle between Datuk Seri Najib Razak and Tan Sri Zeti Akhtar Aziz concerning the 1Malaysia Development Berhad (1MDB) financial scandal, involved...

No information received about intended donations into Najib’s account. Former Bank Negara Malaysia (BNM) governor Tan Sri Dr Zeti Akhtar Aziz told the High Court...

Former Bank Negara Malaysia (BNM) governor Zeti Akhtar Aziz testified that her family had never taken money from troubled sovereign wealth fund 1MDB. The 46th...

Despite damning evidence and Bank Negara’s recommendation. The Kuala Lumpur High Court on Wednesday was told that the investigation paper (IP) submitted by Bank Negara...

Former prime minister Datuk Seri Najib Razak had asked Bank Negara Malaysia (BNM) to clear his name over the RM2.6 billion in his personal...

Defence claimed Low was a frequent visitor to Zeti’s house.

Shafee claimed that any delay in the Court of Appeal's decision would be due to the Malaysian authorities’ alleged suppression of evidence.