Berita Malaysia dan negara Tetangga

Loading...
» » » » » » MACC has filed civil forfeiture against 41 recipients to recover RM270mil in 1MDB case

MACC has filed civil forfeiture against 41 recipients to recover RM270mil in 1MDB case






MACC files civil forfeiture against 41 recipients to recover RM270mil in 1MDB case

 Friday, 21 Jun 201911:11 AM MYT

 by mazwin nik anis and joseph kaos jr
PUTRAJAYA: The Malaysian Anti-Corruption Commission (MACC) has filed a civil forfeiture against 41 recipients and entities to recover RM270mil related to 1Malaysia Development Berhad (1MDB).

 MACC chief commissioner Latheefa Koya said the suit was filed at the Kuala Lumpur High Court on Wednesday (June 19) under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.
Latheefa said the monies that was disbursed to these 41 recipients and entities all came from former prime minister Datuk Seri Najib Razak's personal bank account.

 "The biggest recovery would be money disbursed to various Umno divisions, totalling RM212mil," she said at a press conference on Friday (June 21).
Aside from Umno, the other respondents named in the forfeiture suit include other political parties, foundations and companies.


Read more at http://bit.ly/2KtHQpU


PUTRAJAYA: The Malaysian Anti-Corruption Commission (MACC) has filed a civil forfeiture against 41 individuals and entities to recover RM270mil related to 1Malaysia Development Berhad (1MDB).
MACC chief commissioner Latheefa Koya said the suit was filed at the Kuala Lumpur High Court on Wednesday (June 19) under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.
Here's the list of 41 individuals and entities who received 1MDB related money, totalling RM270mil from Datuk Seri Najib Razak's personal account.
List of 41 individuals and entities who received 1MDB related money totalling RM270mil from Datuk Seri Najib Razak's personal account
(List provided by MACC)
  1. Ibrahim bin Awang Ismail
  2. Kasitah bin Gaddam
  3. Ismail bin Abd Muttalib
  4. Hasan Malek
  5. Sim Sai
Loading...
Hoon
  • Abdul Manan bin Ismail
  • Pertubuhan Kebajikan Dakwah Islamiah Malaysia (Pekida) 
  • Akademi Pemuda
  • Parti Bersatu Rakyat Sabah (PBRS)
  • Yayasan Permata Malaysia
  • Yayasan Tun Hussein Onn
  • Badan Perhubungan Umno Negeri Kelantan
  • Umno Bahagian Pekan
  • Gerakan Belia Gagasan 1Malaysia
  • Pahang MCA state liaison committee
  • Sarawak United People's Party (Supp)
  • Wanita MCA
  • Liberal Democratic Party (LDP) Sabah
  • Yayasan PBAKM
  • Binsabi Sdn Bhd
  • Rayhar Travels Sdn Bhd
  • K&Z Enterprise Sdn Bhd
  • IPG Mediabrands Sdn Bhd
  • Media Edge CIA (M) Sdn Bhd
  • Hattatex Trading
  • Jakel Trading
  • Jakel Trading Sdn Bhd
  • Perano Sdn Bhd
  • AGA Touch (M) Sdn Bhd
  • Habib Jewels Sdn Bhd
  • Naza Quest Auto Sdn Bhd
  • Badan Perhubungan Umno Negeri Selangor
  • Badan Perhubungan Umno Negeri Pahang
  • Badan Perhubungan Umno Negeri Kedah
  • Badan Perhubungan Umno Negeri Johor
  • Barisan Nasional Bahagian Johor Baru
  • Badan Perhubungan Umno Negeri Sabah
  • Pertubuhan Kebangsaan Melayu Bersatu
  • Bustari bin Yusof
  • Yayasan Penyelidikan Transformasi
  • Yayasan Rahah

    • Read more at http://bit.ly/2N3V3rM

    Loading...
    Back To Top