• 5 years ago
The Malaysian Anti-Corruption Commission (MACC) on Friday said it had 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.

Here's the list provided by the MACC of the 41 individuals and entities:

Ibrahim bin Awang Ismail
Kasitah bin Gaddam
Ismail bin Abd Muttalib
Hasan Malek
Sim Sai 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

Recommended

1:33
I
Up next
Selangor allocates RM4mil to combat dengue in 2025
The Star
1:25
The potty's over: Two Sabah civil servants held in school toilet graft probe
The Star
7:46
Second semiconductor park will be launched early next year, annouces S'gor MB
The Star
1:20
Selangor Budget 2025: State govt to continue boosting Indian community development, says MB
The Star
4:35
Housing and Local Government Ministry clinches four awards as a high-performing ministry
The Star
5:47
Edited clip of PM's CNN interview gives wrong impression, says Fahmi
The Star
1:26
No final decision on PKR's voting mechanism change, says Fahmi
The Star
1:39
Govt sticks to Jan 1, 2025 deadline for social media licensing, says Fahmi
The Star
6:40
IGP 'hurt', 'disappointed' by lack of integrity of cops involved in crime
The Star
4:14
Malaysia's removal from US currency watch list affirms ringgit's market -driven status
The Star
1:13
Requests for protection as whistleblower must be made in accordance with the law, says Fahmi
The Star
1:49
Dusuki's appointment as AG in accordance with rule of law, says Fahmi
The Star
1:30
Ipoh man charged with punching aunt to death
The Star
4:03
NGO urges 'whistleblower' to report Sabah corruption case to MACC
The Star
1:41
Trailer menace: Cops nab container lorry driver involved in crash
The Star
1:56
Malaysia may be the chair, but Asean will work as one, says Anwar
The Star
1:02
Korean citizen caught with 320 tarantulas and 110 centipedes at Peru airport
The Star
3:54
Gig workers law on track, expected to tabled by year end, says HR Minister
The Star
2:07
Semporna authorities work to address 'tip-offs' amid tourism enforcement challenges
The Star
6:09
Govt aid: Do not misuse our expenses index, Stats Dept tells employers
The Star
7:18
Govt aid: Localised data from Stats Dept's expenses index allows precise targeting
The Star
3:03
Trailer company faces possible licence suspension after fatal Penang incident, says Loke
The Star
2:47
Forged signature used to lease Chinese national’s KL condo
The Star
2:01
Health Ministry cooperation will ensure food safety at Parliament cafeterias, says Speaker
The Star
2:14
Penang woman crushed to death by container called mother with dying breath
The Star