Police investigation on governor Zeti’s husband over 1MDB case about to be concluded
The police’s investigation on the alleged receipt of 1MDB funds involving the husband of Bank Negara Malaysia (BNM) ex-governor Tan Sri Zeti Akhtar Aziz is about to be concluded.
Reports say that according to Bukit Aman Criminal Investigation Department director Kamaruddin Md Din, only a few more documents are needed by the police before concluding their investigations.
Kamaruddin said that investigation is still ongoing, but they only need two or three more documents before finally putting a closure on the investigation and refer the investigation paper to the deputy public prosecutor’s office.
He added that the police needed banking papers from overseas and locally and that they have already finalized the process of taking the statements from some parties.
Tawfiq is being investigated under Section (4)(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (AMLATFPUAA) 2001.
