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

Bet nazri one of them

Hey! Kami lah Penyamun!

What about HRDF, Tabung Haji, Felda & etc scandal?

Then pas also needs to return money?

Habis la... Inkambing donation drive from pas supporters

waiting for Bijan FB post

Hehe bosku bosku kawanku

200M...

Its a small start... but its far far form over...

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..

1b forfeited, macai lari kuat kaut, tarak gaji

Bagus. Banyak dah kena.

Jakel and Habib jewels also kena?

Apa kaitan jakel and habib jewels? Why did they received 1mdb money?

What.....?

Kalau declare bankrupt rak payah return no donation drive.

Going to be pokai soon

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

See the full table lists here

https://forum.lowyat.net/topic/4760936/+400

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

Shocking Explosive details of 1mdb stolen Billions, See the obscene spending by kleptocrats!
5 Jun 2017
https://forum.lowyat.net/topic/4313542

Game of Thrones.

Lol.. got IT expenses.

Probably that's how they pay darthboyee

lulz...yg kat PPBM tu pun terima masa bawah UMNO, bukan ke?

Today hardly see any post from him. Must be worried because funds going to be affected.

fake list

Najib trial hears of money paid to write ‘objective’ news about his govt
23 Apr 2019
https://forum.lowyat.net/topic/4770061

Najib beri RM240k untuk Malaysian Digest - Saksi
23 Apr 2019 SoS

Najib upah firma pantau akhbar harian Cina
23 Apr 2019 SoS

Najib biayai laman FB Ah Jib Kor dan penulis
23 Apr 2019 SoS

Cybertroopers BN m'habiskan beras je, Hasil tarak, says Bijan
15 Jan 2019
https://forum.lowyat.net/topic/4722900

My idol Tiffany Hwang...wanna recruit me jadi macai keyboard warrior...how?
17 Mar 2016
https://forum.lowyat.net/topic/3897470

damn with all the sos 24 hour standby

u are more macai then bn macai

good job

Wooohooo...start reeling them in...

You kidding?

He just spammed like 4-5 new tereds this morning. He's still here... Haha

Najib, the acount not mine, i dunno , maybe someone with same name kot !

Lulz that no.39...

Bustari Brothers Booted Out of pan borneo project
22 Mar 2019
https://forum.lowyat.net/topic/4755524

Jakel is Rosmah's crony maa. Don't know about Habib though, probably she got shares

MCA also in this list, all the big talk about check and balance, clean up your own house first la

SUPP and MCA, Be strong Dr Sim Kui Hian and Wee Ka Siong

so you are implying CNA kenot be trusted ka

still better than buletin utama teeveetiga la wei

Wee Ka Siong To Tony Pua: I Never Support 1MDB 'Theft'
23 Apr 2019
https://forum.lowyat.net/topic/4770128

hehehehe

Pekida also in that list LUL
No wonder plotek

It seems Thanos has begun snapping his fingers....

Jakel, I dreamt that someone one told me that rumors says that they are related to rosmah.

Waiting popcorn on number 7

They got money from the account. Same goes for Naza and such.

Not really their fault, but of course they also don't want to return the money la because already rendered the goods / services.

Bring it on!

jap jumpa tun.lettewww

So this is what Thanos appointed her for.
Jeng jeng jeng

this just to divert the video issue.. this is old list published before kan?

high chance they gonna get de-registered now..
Fighting a civil forfeiture suit is very tricky and could land up becoming a criminal case...

u want me believe some excel sheet? from dunno where

Ahmad Maslan: 1MDB tiada masalah besar
12 Dis 2014 SoS

SUPP will cooperate with MACC over alleged 1MDB funds
29 May 2018 SoS

Fuuuhh umno 206 mil, while MIC and MCA ambik kacang aje.

MCA and MIC still want to bekap UMNO ka?

Hi Wee...u tak malu kah?

what happens to those who have used up all the funds and no money to pay back? masuk jail?

thanks ph voter bcoz make sure bn kalah.

haaha umno keyboard warrior will be out of fund liao haahaaha

Tun was right, must hv right person for the right job, good move

Thanos is really scary

Just realized even MIC got more than MCA. It does seems certain pets are loyal no matter what treatment they got.

They have been there and done that.

UMNO 3.0 also established already

notice also ahmad maslan got 2 mil?

why he personally get 2 mil?

wah bestnya...

i suspect maslan is personal cook for najib special reward

Good job there.

Finished. My boss account kena frozen

How to pay my salary this month

Mana macai????

fb komen got ask PAS 90 million mana

Takiyuddin: PAS Warta Perintah Larangan Ahli Bincang Isu Parti Di Media
14 May 2019
https://forum.lowyat.net/topic/4778800

...Perintah larangan berkenaan dipercayai dibuat susulan pendedahan bekas ahli Majlis Syura Ulama PAS, Zaharudin Muhammad, pada Ahad lalu, bahawa lima pemimpin parti itu terbabit dengan ‘kartel dedak’ berhubung penerimaan wang jutaan ringgit daripada UMNO.

Leaders: UMNO, PAS Support National Anti-Corruption Plan (NACP) 2019-2023
29 Jan 2019
https://forum.lowyat.net/topic/4730780

UMNO sure damn desperate now.

Waiting to see their next move - popcorn time. LOL!

UMNO Info Chief

How much each individual / entity take.

Why no PAS in the list?

best part is, sendiri mengaku donuts spent oredi....lulz

Money Umno received from 1MDB, all used up.
21 Jun 2019
https://forum.lowyat.net/topic/4796513
https://forum.lowyat.net/topic/4796591