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Saturday, January 16, 2021

GOVERNOR ZETI AZIZ’S FAMILY OFFSHORE ACCOUNTS EXPOSED

zeti-aziz-offahore

From the Eleventh

The International Consortium of Investigative Journalists (ICIJ) has revealed that the Governor of Bank Negara Malaysia, Tan Sri Zeti Aziz and her family has links to offshore bank accounts. They are a “master client” of several offshore entities as stated by the Swiss banking major UBS AG figures.

What is a Master Client?

1. It refers to an intermediary or go-between, which helps a client to set up offshore entities.

2. Offshore bank accounts are used by the wealthy to avoid taxes, protect assets from the reach of the law while maintaining a high level of secrecy.

Who Are The International Consortium Of Investigation Journalist (ICIJ)?

The International Consortium of Investigative Journalists is a global network of more than 190 investigative journalists in more than 65 countries who collaborate on in-depth investigative stories.

What was the investigation’s outcome?

The UBS AG’s Singapore unit had helped Zeti Aziz’s family to set up the British Virgin Islands while the company named Portcullis TrustNet Group appeared on the record and register keeper of the family’s offshore companies.

READ MORE HERE

Berita Berkaitan

Komen

  1. Bukan agak, memang dia ada offshore akaun.Sebab itu dia terpaksa cari kesalahan 1mdb walau kesilapan isi borang berdasarkan undang- undang 2013 utk kes 2009 & 2011.

  2. Bank Negara salah, Zeti salah,Tun M salah, SB salah, PAC salah, Muhyiddin salah, Shafie afdal salah, Sanusi salah, PAC salah, pembangkang salah, Majlis Raja Raja salah, TMJ salah, nothing to hide salah, tony phua salah, sprm salah, WSJ salah, sarawak report salah, Ibrahim ali salah, semua salah.
    Yang tak bersalah hanyalah satu, 1MDB.
    Dan juga Panda.

  3. bile ad pihak yg mnyatakn ssuatu.. pihak itu pulk dsiasat.. sptutnye pihk yg dtuduh dsiast, dh trblik.. ad pihk2 yg mnyokong, mngakkn benng yg bsh.. xpela, itu keje dye, diupah utk brbuat dmikian.. mncari ssuap nasi dgn mnyebarkn ssuatu.. rase2 nye slamt k dunia akhirat.. kite manusia xlari dr dosa, ad pulk yg nk tmbh2 dosa..

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