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

Cheaper fares offer relief
Legal response possible over NSM
Medicine prices remain stable
Rafizi: I did not wait for Azam to leave before handing over evidence
Move to improve quality of polytechnics
‘No case’ at start of probe
Furore over ‘life as a prisoner’ tourist attraction
Keeping data centres in check
Eatery owners: Clean toilets crucial for business
GE16 unlikely to be held this year, says Fahmi

Others Also Read