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.

Get 20% OFF The Star Digital Access

Monthly Plan

RM 13.90/month

RM 11.12/month

Billed as RM 11.12 for the 1st month, RM 13.90 thereafter.

Best Value

Annual Plan

RM 12.33/month

RM 9.87/month

Billed as RM 118.40 for the 1st year, RM 148 thereafter.

Follow us on our official WhatsApp channel for breaking news alerts and key updates!

Next In Nation

Bangkok floods: Embassy distributes food aid to flood victims
Man dies of rabies in Kedah's first human case since 1998
Year Two Pupil dies in crash on the way to school
Negri crisis: BN reps arrive for talks with Ahmad Zahid
Anwar congratulates Eain Yow for defending Asiad squash gold
Dr Zaliha denies officiating groundbreaking ceremonies for Myanmar refugee settlements
Brewhaha: RM1mil in smuggled coffee seedlings, lorry seized
Joachim officially takes helm of PBS
Groups call for RCI into 'corporate mafia' claims
Free medicine delivery service from Oct 1 to ease burden on patients, families

Others Also Read