Bukit Aman: Tawfiq’s case over 1MDB referred to AG’s Chambers

By AUSTIN CAMOENS

KUALA LUMPUR: Investigators have identified documents and witness statements needed to probe the case involving Datuk Dr Tawfiq Ayman.

Tawfiq, the husband of former Bank Negara Malaysia governor Tan Sri Zeti Akhtar Aziz, is being investigated over allegations he received funds related to 1Malaysia Development Bhd (1MDB).

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Investigators , documents , witness statements , Tawfiq Ayman , Zeti Akhtar Aziz , Bukit Aman , Mohd Kamarudin Md Din , Singapore Commercial Affairs Department , AG’s Chambers , MACC

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