Top cop Acryl Sani Abdullah Sani says they will need to undergo the mutual legal assistance process at the Attorney-General’s Chambers to ensure that they can be accepted in Malaysian courts.

Bukit Aman says the documents and statements needed for investigation purposes have been identified.

Police have contacted the countries involved but are still awaiting a response.

Tawfiq Ayman says he will be seeking legal advice on his next course of action.

Tawfiq Ayman remains under investigation under Section 4(1)(a) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.