The MACC has filed forfeiture suits under the Anti, Good move new MACC Chief 
Jun 21 2019, 11:26 AM
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
'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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