Carian mengenai topik dr-tawfiq-ayman

Tan Sri Dr Zeti Akhtar Aziz denied that Jho Low was close with her family through her husband Datuk Dr Tawfiq Ayman.

The police have identified the documents and statements needed for the investigation on Dr Tawfiq Ayman in relation to 1MDB.

Pasukan penyiasat telah mengenal pasti dokumen dan keterangan yang diperlukan untuk siasatan terhadap Datuk Tawfiq Ayman suami bekas Gabenor Bank Negara Tan Sri Zeti Akhtar Aziz.

Investigations into Datuk Dr Tawfiq Ayman, who has been linked to 1MDB, have been referred to the AGC for further action.

Several witnesses in Singapore agreed to have their statements recorded to facilitate investigation into the case involving Datuk Dr Tawfiq Ayman, who was linked to 1MDB.

A team from PDRM will travel to Singapore on March 29 and 30 to gather information or evidence in connection with the ongoing investigation into a case involving Datuk Dr Tawfiq Ayman linked to 1MDB.

The Federal Court today was told that there is no evidential link between money received by Dr Tawfiq Ayman from 1MDB in 2008 and SRC International Sdn Bhd monies found in Najib Razak's bank account.

Police are tracking and identifying several documents as well as witnesses abroad to assist in the investigation involving Datuk Dr Tawfiq Ayman on allegations of receiving funds linked to 1MDB.

Polis Diraja Malaysia (PDRM) sedang mengesan dan mengenal pasti beberapa dokumen serta saksi yang berada di luar negara bagi membantu siasatan kes melibatkan suami bekas gabenor Bank Negara Malaysia (

The focus of MACC's investigation into the husband of former Bank Negara Malaysia governor, Datuk Dr Tawfiq Ayman, is merely to identify and repatriate the funds related to the 1MDB scandal.

Dr Tawfiq Ayman, the husband of former BNM governor Zeti Akhtar today denied the bribery allegation made against him by Goldman Sachs former banker Tim Leissner in the ongoing trial linked to 1MDB.

Dr Tawfiq and his son gave their statements at Menara KPJ, Jalan Tun Razak to assist ongoing investigations under Section 4 (1) of the AMLATFPUAA 2001.

Ridzuan menegaskan rombakan tersebut tidak perlu dilakukan untuk semua jawatan dalam badan induk bola sepak negara itu.

Pihak berkuasa telah mengambil tindakan terhadap wanita itu yang juga berdepan tuduhan menghina secara peribadi.

Ia susulan dakwaan terbaharu mengenai amalan pengambilan pekerja yang tidak beretika oleh sub-ejen SOS Manpower Service di Nepal.

Kebanyakan tindakan tidak berperikemanusiaan itu dilakukan terhadap rakyat Palestin di Tebing Barat yang diduduki Israel.

Diskusi 7:30 pagi Selasa bersama Dr Azlinariah Abdullah, Editor/Penerbit Astro Awani & Petugas Media TH Musim 1445H/2024M dan Alisha Nur Mohd Noor, Petugas TH Musim 1445H/2024M berkongsi mengenai jangkaan cabaran perjalanan Muslimah menuju ke Tanah Suci semasa musim panggilan haji tahun ini.

Menteri Luar Israel memberi amaran kepada kedutaan Israel untuk meningkatkan keselamatan kerana risiko "gelombang antisemitisme yang teruk".

Kedua-dua lelaki berusia 36 dan 40 tahun tersebut ditahan di pejabat SPRM Selangor kira-kira jam 2 petang Isnin.

Daripada jumlah itu, lebih separuh maut di bandar Rafah di selatan Gaza di mana ia meranapkan tiga buah rumah.

Ia berdasarkan maklum balas dikumpul selepas lapan perlawanan pramusim pasukan Liga-M yang menguji pelaksanaan sistem VAR baru-baru ini.

Amerika Syarikat mendapati lima unit pasukan keselamatan Israel bertanggungjawab atas pencabulan hak asasi manusia, pada Isnin.