Police identify documents in S'pore on probe into Zeti's husband

Bukit Aman has identified the documents and statements that they need from Singapore to facilitate its investigation into money laundering allegations involving Tawfiq Ayman, the husband of former Bank Negara governor Zeti Akhtar Aziz.

In a statement, Commercial Crime Investigation Department (CCID) director Kamarudin Md Din said investigators from the department had gone to Singapore on March 29 where they held discussions with the republic police's Commercial Affairs Department (CAD) about Tawfiq's (above) case...