KAJANG (Bernama): The Malaysian Anti-Corruption Commission (MACC) will execute phase three of its move to recover 1Malaysia Development Bhd (1MDB) funds from recipients.
said the funds, involving RM500,000 and below, were disbursed during former prime minister Datuk Seri Najib Razak’s time.
On investigations involving the Masjid Tanah MP and former Puteri Umno chief Datuk Mas Ermieyati Samsudin, who allegedly received funds from 1MDB, Latheefa repeated her earlier statement that the list issued by MACC was the initial one and not a full list. On Monday , MACC issued compound notices to 80 individuals and entities who allegedly received money totalling RM420mil from 1MDB.
Canada Latest News, Canada Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
MACC shares experience in 1MDB assets recovery | The Malaysian InsightAgency chief Latheefa Koya shares information with regional counterparts on landmark case.
Read more »
MACC chief: Monday’s compound notice list not exhaustive, only focused on big sums | Malay MailKUALA LUMPUR, Oct 10 — The list involving 80 individuals and entities served compound notices related to 1Malaysia Development Berhad (1MDB) funds by the Malaysian Anti-Corruption Commission on Monday is for those believed to have received RM500,000 and more from the scandal-plagued sovereign...
Read more »
Latheefa hails additional manpower for MACC, says govt serious in combating graftPETALING JAYA: The Malaysian Anti-Corruption Commission (MACC) says the additional resources given to it under Budget 2020 is a clear manifestation of the government's commitment in fighting corruption.
Read more »
SPRM kongsi pengalaman dapatkan semula aset 1MDB di Bangkok | The Malaysian InsightSPRM membentangkan strategi mendapatkan semula aset oleh SPRM dalam kes 1MDB pada sesi panel “Denying Safe Haven to stolen Assets” pada Selasa.
Read more »
Putrajaya to service RM2.7b debt repayments for 1MDB, SRC International in 2020 | Malay MailKUALA LUMPUR, Oct 11 — The Pakatan Harapan government will service the debt interest of 1Malaysia Development Berhad (1MDB) and SRC International Sdn Bhd totalling RM2.7 billion in 2020. In tabling the Supply Bill (Budget) 2020 in Parliament today, Finance Minister Lim Guan Eng said the...
Read more »
Nearly RM1 billion of stolen 1MDB money returned to Malaysia | The Malaysian InsightRM980 million recovered from local and overseas sources will go towards paying off state firm's RM32 billion debt.
Read more »