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 https://www.thestar.com.my/news/nation/2019/06/21/macc-files-civil-forfeiture-against-41-individuals-to-recover-rm270mil-in-1mdb-case/#7LvXPG1gHPIhDlIh.99

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 Hoon
6. Abdul Manan bin Ismail
7. Pertubuhan Kebajikan Dakwah Islamiah Malaysia (Pekida) 
8. Akademi Pemuda
9. Parti Bersatu Rakyat Sabah (PBRS)
10. Yayasan Permata Malaysia
11. Yayasan Tun Hussein Onn
12. Badan Perhubungan Umno Negeri Kelantan
13. Umno Bahagian Pekan
14. Gerakan Belia Gagasan 1Malaysia
15. Pahang MCA state liaison committee
16. Sarawak United People's Party (Supp)
17. Wanita MCA
18. Liberal Democratic Party (LDP) Sabah
19. Yayasan PBAKM
20. Binsabi Sdn Bhd
21. Rayhar Travels Sdn Bhd
22. K&Z Enterprise Sdn Bhd
23. IPG Mediabrands Sdn Bhd
24. Media Edge CIA (M) Sdn Bhd
25. Hattatex Trading
26. Jakel Trading
27. Jakel Trading Sdn Bhd
28. Perano Sdn Bhd
29. AGA Touch (M) Sdn Bhd
30. Habib Jewels Sdn Bhd
31. Naza Quest Auto Sdn Bhd
32. Badan Perhubungan Umno Negeri Selangor
33. Badan Perhubungan Umno Negeri Pahang
34. Badan Perhubungan Umno Negeri Kedah
35. Badan Perhubungan Umno Negeri Johor
36. Barisan Nasional Bahagian Johor Baru
37. Badan Perhubungan Umno Negeri Sabah
38. Pertubuhan Kebangsaan Melayu Bersatu
39. Bustari bin Yusof
40. Yayasan Penyelidikan Transformasi
41. Yayasan Rahah

Read more at https://www.thestar.com.my/news/nation/2019/06/21/41-individuals-named-in-1mdb-case/#IRGTSmeEExzTDBcp.99