41 recipients named in 1MDB case

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
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