Singapore police had alerted Bank Negara (BNM) about suspicious transactions from fugitive businessperson Jho Low to a company owned by Zeti Akhtar Aziz's husband and son when she was still the central bank's governor

In a report, The Edge said documents and correspondences from the Singapore police Commercial Affairs Department (CAD) showed that it had in 2015 and 2016 shared information about the transactions involving Iron Rhapsody Ltd with BNM.