Thursday, 15 Apr 2021 04:46 PM MYTIt is believed that Datuk Tawfiq Ayman was called in as part of the police probe into 1MDB funds being channelled into Singaporean company Iron Rhapsody Ltd, allegedly controlled by Tawfiq and his son. — Picture by Yusof Mat IsaKUALA LUMPUR, April 15 — The husband of former Bank Negara Malaysia governor Tan Sri Zeti Akhtar Aziz was seen entering the office of the police Commercial Crime unit to give his statement earlier today.
1MDB investigating officer Superintendent Foo Wei Min was quoted by sources as recording his statement. Commercial Crime Investigation director Datuk Zainuddin Yaacob, who revealed the fact last month, has said the authorities have classified the case under Section 4 of the Anti Money Laundering, Anti Terrorism Financing, and Proceeds for Unlawful Activity Act 2001
AMLA’s Section 4 touches on any person who engages in or attempts to engage in money laundering offences, which is punishable by a fine of RM5 million, five years’ imprisonment, or both.
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