Over RM4mil in 1MDB-linked funds in Swiss bank account recovered by MACC

By CHARLES RAMENDRAN

Nation
Friday, 13 Jun 2025
9:06 PM MYT

PETALING JAYA: Over RM4mil traced to a Swiss bank account and linked to the embezzlement of 1Malaysia Development Berhad (1MDB) funds was successfully recovered recently by the Malaysian Anti-Corruption Commission (MACC).

The commission said in a statement on Friday (June 13) that the sum of USD954,299.58 found in a BSI bank account was returned to the Malaysian government.

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Tags / Keywords: Swiss Bank , Embezzlement , 1MDB , MACC , BSI Bank , High Court , Money Laundering , AMLATFPUAA 2001 , Derivale Limited ,

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