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MACC files civil forfeiture against 41 individuals to recover RM270mil in 1MDB

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The Malaysian Anti-Corruption Commission (MACC) on Friday said it had 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.
Here's the list provided by the MACC of the 41 individuals and entities:
Ibrahim bin Awang Ismail
Kasitah bin Gaddam
Ismail bin Abd Muttalib
Hasan Malek
Sim Sai Hoon
Abdul Manan bin Ismail
Pertubuhan Kebajikan Dakwah Islamiah Malaysia (Pekida)
Akademi Pemuda
Parti Bersatu Rakyat Sabah (PBRS)
Yayasan Permata Malaysia
Yayasan Tun Hussein Onn
Badan Perhubungan Umno Negeri Kelantan
Umno Bahagian Pekan
Gerakan Belia Gagasan 1Malaysia
Pahang MCA state liaison committee
Sarawak United People's Party (Supp)
Wanita MCA
Liberal Democratic Party (LDP) Sabah
Yayasan PBAKM
Binsabi Sdn Bhd
Rayhar Travels Sdn Bhd
K&Z Enterprise Sdn Bhd
IPG Mediabrands Sdn Bhd
Media Edge CIA (M) Sdn Bhd
Hattatex Trading
Jakel Trading
Jakel Trading Sdn Bhd
Perano Sdn Bhd
AGA Touch (M) Sdn Bhd
Habib Jewels Sdn Bhd
Naza Quest Auto Sdn Bhd
Badan Perhubungan Umno Negeri Selangor
Badan Perhubungan Umno Negeri Pahang
Badan Perhubungan Umno Negeri Kedah
Badan Perhubungan Umno Negeri Johor
Barisan Nasional Bahagian Johor Baru
Badan Perhubungan Umno Negeri Sabah
Pertubuhan Kebangsaan Melayu Bersatu
Bustari bin Yusof
Yayasan Penyelidikan Transformasi
Yayasan Rahah
Category
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