She said Tawfiq Ayman owned an asset management company in Singapore, and received monies from various investors for investment purposes.According to Zeti, Tawfiq became aware from “open source information” that certain funds which had entered his company’s account could have originated from a “dubious” source. “Therefore, he reported it in writing to the financial institution and requested them to return to the investor. And if the bank fails to do so, forward to the jurisdiction .
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My husband reported ‘suspicious’ funds in company account, Zeti tells courtThe former BNM governor says Tawfiq Ayman was alerted by ‘open source information’ to the entry of RM64.4 million into the Singapore bank account.
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