前国家银行总裁洁蒂早前曾否认其家属，曾收取一马公司通缉犯刘特佐巨额资金。惟媒体报道，新加坡警方其实早在2015年发现可疑交易时，就曾通大马国家银行。
《The Edge》报道，根据新加坡商业事务局（CAD）所提供的文件及书信往来显示，他们早在2015年就已通报国行有关涉及Iron Rhapsody公司的可疑交易。
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新国6年前曾通报国行，“洁蒂丈夫收刘特佐钱”
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前国家银行总裁洁蒂早前曾否认其家属，曾收取一马公司通缉犯刘特佐巨额资金。惟媒体报道，新加坡警方其实早在2015年发现可疑交易时，就曾通大马国家银行。
《The Edge》报道，根据新加坡商业事务局（CAD）所提供的文件及书信往来显示，他们早在2015年就已通报国行有关涉及Iron Rhapsody公司的可疑交易。
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