Tag: Tan Sri Zeti Akhtar Aziz

1MDB Civil Trial: The Money Trail and Questions Over Recovery

During the 1MDB Civil Trial, Liquidator Angela Barkhouse told the High Court that her team traced allegedly misappropriated 1MDB funds through a complex network of 29 offshore entities, while acknowledging that her findings were based on a retrospective reconciliation and that she could not confirm the final total amount recovered.

Ziqri Pulang Dengan Selamat: Akhirnya, Kemanusiaan Yang Membawanya Pulang

Hampir enam jam selepas keluar dari rumah, Ziqri ditemui dengan selamat di sebuah restoran di Cheras, kira-kira 23 kilometer dari Hartamas. Di sebalik detik cemas itu, ibunya, Datin Hasnah Abdul Rahman, melihat sesuatu yang lebih besar — sekumpulan manusia yang tidak mengenali anaknya tetapi memilih untuk membantu membawanya pulang.
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Besar Kemungkinan Zeti Tahu Mengenai Wang Jho Low Dalam Akaun Syarikat Suami Di Singapura

KUALA LUMPUR: Baru-baru ini, polis Singapura telah berkongsi maklumat dengan Bank Negara (BNM) mengenai transaksi mencurigakan akaun bank milik syarikat suami dan anak Zeti...

The strange case of 1MDB…

By Wong Jae Senn It may not have occurred to some but the 1MDB is a very strange case. Pitched as the epitome of kleptocracy...

Najib-SRC Trial: MACC Shoddy Probe Exposed

By Syamimi Che Soh The Malaysian Anti-Corruption Commission (MACC) had allegedly conducted a shoddy investigation on the financial manipulation of former Prime Minister Najib Razak’s...

Was Jho Low The Sole Manipulator?

By Aathi Shankar Many media publications, be it print, electronic or online, have not given much prominence to truths unfolding in the ongoing Najib Razak-SRC...

Opinion: Why did Zeti deny knowing about the Saudi Kingdom donation?

So was Zeti Aziz, the former Bank Negara Malaysia honest about not knowing of the donation? Those that are in banking & finance know it's...

Najib-SRC Trial: Zeti Received Saudi Kingdom Letters Confirming Billion Ringgit Cash Gifts To Najib

Former Bank Negara (BNM) Governor Tan Sri Zeti Akhtar Aziz had received copies of two official letters from the Saudi Arabia Kingdom in 2011...

Najib-SRC Trial: BNM Knew All Along About Najib’s RM2.6 Billion Arab Donation

By Aathi Shankar Former Bank Negara (BNM) Governor Tan Sri Zeti Akhtar Aziz knew all along that Datuk Seri Najib Razak would be receiving a...