The MACC has filed forfeiture suits under the Anti

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The MACC has filed forfeiture suits under the Anti, Good move new MACC Chief

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TSetan26	Jun 21 2019, 11:25 AM, updated 7y ago Show posts by this member only \| IPv6 \| Post #1
Casual Junior Member 318 posts Joined: Aug 2007	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. Latheefa said the monies that was disbursed to these 41 individuals and entities all came from former prime minister Datuk Seri Najib Razak's personal bank account. "The biggest recovery would be money disbursed to various Umno divisions, totalling RM212mil," she said at a press conference on Friday (June 21). Read more at https://www.thestar.com.my/news/nation/2019...vRKcS18JLHMv.99
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LowKeras	Jun 21 2019, 11:26 AM Show posts by this member only \| Post #2
Getting Started Junior Member 113 posts Joined: May 2019	QUOTE(etan26 @ Jun 20 2019, 05:25 PM) 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. Latheefa said the monies that was disbursed to these 41 individuals and entities all came from former prime minister Datuk Seri Najib Razak's personal bank account. "The biggest recovery would be money disbursed to various Umno divisions, totalling RM212mil," she said at a press conference on Friday (June 21). Read more at https://www.thestar.com.my/news/nation/2019...vRKcS18JLHMv.99 ' best la ~ tonight PH will parti nonstop
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ketard	Jun 21 2019, 11:28 AM Show posts by this member only \| Post #3
New Member Newbie 0 posts Joined: Jun 2015	Bet nazri one of them
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lagista	Jun 21 2019, 11:30 AM Show posts by this member only \| IPv6 \| Post #4
New Member Newbie 25 posts Joined: Oct 2018	Hey! Kami lah Penyamun! 5TGX9KS4V64
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ApocalypseSoon	Jun 21 2019, 11:33 AM Show posts by this member only \| Post #5
Getting Started Junior Member 214 posts Joined: Jan 2019	What about HRDF, Tabung Haji, Felda & etc scandal?
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JoeK	Jun 21 2019, 11:34 AM Show posts by this member only \| IPv6 \| Post #6
Regular Senior Member 1,099 posts Joined: Jan 2019	Then pas also needs to return money? Habis la... Inkambing donation drive from pas supporters
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meteoraniac	Jun 21 2019, 11:34 AM Show posts by this member only \| Post #7
Regular Senior Member 1,099 posts Joined: Aug 2005	waiting for Bijan FB post
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LowKeras	Jun 21 2019, 11:35 AM Show posts by this member only \| IPv6 \| Post #8
Getting Started Junior Member 113 posts Joined: May 2019	QUOTE(meteoraniac @ Jun 20 2019, 05:34 PM) waiting for Bijan FB post Hehe bosku bosku kawanku
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MeToo	Jun 21 2019, 11:35 AM Show posts by this member only \| Post #9
Look at all my stars!! Senior Member 9,333 posts Joined: May 2009	200M... Its a small start... but its far far form over...
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SUSazhan82	Jun 21 2019, 11:35 AM Show posts by this member only \| Post #10
Casual Junior Member 316 posts Joined: May 2015 From: Klang Valley	bestnya... looking forward to see UMNGOK posting that the money was used for charity laa itu laa ini laa.. inb4 Seems MCA also in the list..
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lonely66	Jun 21 2019, 11:35 AM Show posts by this member only \| Post #11
On my way Junior Member 586 posts Joined: Oct 2011	QUOTE(meteoraniac @ Jun 21 2019, 11:34 AM) waiting for Bijan FB post 1b forfeited, macai lari kuat kaut, tarak gaji
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Fubar20	Jun 21 2019, 11:37 AM Show posts by this member only \| Post #12
Regular Senior Member 1,187 posts Joined: Apr 2011 From: Nowhere	Bagus. Banyak dah kena.
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JoeK	Jun 21 2019, 11:43 AM Show posts by this member only \| IPv6 \| Post #13
Regular Senior Member 1,099 posts Joined: Jan 2019	QUOTE(Fubar20 @ Jun 21 2019, 11:37 AM) Bagus. Banyak dah kena. Jakel and Habib jewels also kena? Apa kaitan jakel and habib jewels? Why did they received 1mdb money? What.....?
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SUStikaram	Jun 21 2019, 11:44 AM Show posts by this member only \| IPv6 \| Post #14
10k Club All Stars 10,722 posts Joined: Nov 2011	QUOTE(JoeK @ Jun 21 2019, 12:34 PM) Then pas also needs to return money? Habis la... Inkambing donation drive from pas supporters Kalau declare bankrupt rak payah return no donation drive.
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Spectreoutreach	Jun 21 2019, 11:45 AM Show posts by this member only \| Post #15
Enthusiast Senior Member 856 posts Joined: Jan 2008	Going to be pokai soon
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SerioseCat	Jun 21 2019, 11:46 AM Show posts by this member only \| Post #16
On my way Junior Member 501 posts Joined: May 2008	MALUEEE APERRR BOSSSSKUUUUU BOSSSKUUU BUKAN BIASHE BIASHEEEEYYY ^best x nyanyi mcm man child autistic bodo...dah tua beruban pun nak act cool budget hip lah
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lagista	Jun 21 2019, 11:47 AM Show posts by this member only \| Post #17
New Member Newbie 25 posts Joined: Oct 2018	QUOTE(Fubar20 @ Jun 21 2019, 11:37 AM) Bagus. Banyak dah kena. See the full table lists here https://forum.lowyat.net/topic/4760936/+400
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SUSazhan82	Jun 21 2019, 11:48 AM Show posts by this member only \| Post #18
Casual Junior Member 316 posts Joined: May 2015 From: Klang Valley	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 Tough (M) Sdn Bhd 30. Habib Jewels Sdn Bhd 31. Naza Quest Auto Sdn Bhd this list is kinda new tho.. not the same as before.. Naza, habib, media EDGE CIA LEL
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lagista	Jun 21 2019, 11:48 AM Show posts by this member only \| Post #19
New Member Newbie 25 posts Joined: Oct 2018	QUOTE(SerioseCat @ Jun 21 2019, 11:46 AM) MALUEEE APERRR BOSSSSKUUUUU BOSSSKUUU BUKAN BIASHE BIASHEEEEYYY ^best x nyanyi mcm man child autistic bodo...dah tua beruban pun nak act cool budget hip lah Shocking Explosive details of 1mdb stolen Billions, See the obscene spending by kleptocrats! 5 Jun 2017 https://forum.lowyat.net/topic/4313542
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unknown warrior	Jun 21 2019, 11:48 AM Show posts by this member only \| Post #20
/k/ Legend Senior Member 6,240 posts Joined: Jul 2005	Game of Thrones.
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