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Anyone can open offshore accounts, says Tengku Zafrul | New Straits TimesKUALA LUMPUR: As long as there is due diligence, any Malaysian can open bank accounts outside the country if they are keen to do so, Finance Minister Tengku Datuk Seri Zafrul Abdul Aziz told the Dewan Rakyat today.
Source: NST_Online - 🏆 17. / 53 Read more »
[PARLIMEN] Individu boleh buka akaun luar pesisir - Tengku Zafrul - Utusan DigitalMenteri Kewangan Tengku Datuk Seri Zafrul Tengku Abdul Aziz berkata, bagaimanapun pelanggan perlu melalai proses yang tertakhluk di bawah Akta Pencegahan Penggubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil daripada aktiviti haram (AMLATFPUAA)
Source: UMonline - 🏆 27. / 51 Read more »
Tengku Zafrul kesal nama dikaitkan dengan sebuah bank luar pesisir - Utusan DigitalBeliau memaklumkan pernah mempunyai kerjaya dalam sektor perbankan sebelum dilantik sebagai Menteri kewangan. How the government handle the COVID-19 is beyond the expectations. In this transition phase, if the people obey the rules and all those SOPs, the number of cases will be reduced. To YAB PM IsmailSabri60 , you are doing great so far. Tahniah. May Allah bless your government.
Source: UMonline - 🏆 27. / 51 Read more »
Tengku Zafrul clarifies 'Pandora Papers' link, mulls legal action | New Straits TimesNSTbusiness Finance Minister Datuk Seri Tengku Zafrul Abdul Aziz has clarified reports linking him as among prominent Malaysian figures with offshore accounts. PandoraPapers ICIJ Even wgen you have dirt on someone. Why bother asking for proof? No justice anyways. Who you want to sue?
Source: NST_Online - 🏆 17. / 53 Read more »
Saya sudah lepaskan jawatan Pengarah Kumpulan Kenanga - ZafrulMenteri Kewangan, Datuk Seri Tengku Zafrul Tengku Abdul Aziz memaklumkan, beliau memegang jawatan Pengarah Kumpulan dan ahli Jawatankuasa Pengurusan Eksekutif Kenanga Holdings Berhad dari Januari 2009 hingga Jun 2010.
Source: UMonline - 🏆 27. / 51 Read more »
Zafrul: I have relinquished all posts in Kenanga Group in June 2010This happened when Zafrul was appointed Maybank Investment Bank Bhd CEO. You and Nazir Razak What you both did at CIMBMalaysia ? Not only this Perikatan Govt didn't jail you, your uncle MuhyiddinYassin even made you FM. GE15 Uncle Moo
Source: malaysiakini - 🏆 20. / 51 Read more »