What specific documents are still needed to conclude the investigation?

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Investigation into Datuk Tawfiq Ayman Nears Completion with Pending Document Acquisition

The police investigation into Datuk Tawfiq Ayman, husband of former Bank Negara Malaysia (BNM) governor Tan Sri Zeti Akhtar Aziz, is nearing its conclusion, with the acquisition of two to three additional documents being the final step. These essential documents comprise banking papers, both from overseas and domestic institutions. The police have completed the process of recording statements from all relevant parties involved in the inquiry.
Overseas and Local Banking Records Required

Investigators require specific banking records from both international and Malaysian financial institutions to finalise their probe. These documents are deemed critical for the completeness of the investigation. The Bukit Aman Criminal Investigation Department director, Kamaruddin Md Din, indicated that once these papers are obtained, the investigation paper will be submitted to the deputy public prosecutor's office for review.
Statement-Taking Process Concluded

The investigative team has successfully concluded the phase of collecting statements from all parties implicated in or relevant to the case. This signifies that all individuals from whom information was sought have provided their accounts. The focus has now shifted to the documentary evidence needed to corroborate or supplement these statements.
Anti-Money Laundering Act Under Scrutiny

Datuk Tawfiq Ayman is currently being investigated under Section 4(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001. The investigation was initiated following reports from Singaporean police in February, which alerted BNM to suspicious transactions involving a company linked to Zeti's husband and son. These reports detailed suspicious funds channelled into a UBS bank account held by Iron Rhapsody Ltd.

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What specific documents are still needed to conclude the investigation?

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