Latheefa: MACC files civil forfeiture applications to recover funds allegedly stolen from 1MDB

MACC chief commissioner Latheefa Koya said the funds were allegedly transferred from the personal bank account of former prime minister Datuk Seri Najib Razak. Source (pic): FMT

The Malaysian Anti-Corruption Commission (MACC) has filed civil forfeiture applications against 41 people and entities, including Umno, to recover RM270 million allegedly taken from 1Malaysia Development Bhd (1MDB).

During a special press conference, she said Umno was the largest recipient from the sum, with RM212 million transferred to various party divisions.


PUTRAJAYA: The Malaysian Anti-Corruption Commission (MACC) has filed civil forfeiture applications against 41 people and entities, including Umno, to recover RM270 million allegedly taken from 1Malaysia Development Bhd (1MDB).

MACC chief commissioner Latheefa Koya said the funds were allegedly transferred from the personal bank account of former prime minister Datuk Seri Najib Razak.




“The forfeiture applications were filed under Section 56 of the Anti-Money Laundering Act(AMLA) at the Kuala Lumpur High Court on Wednesday,” she added.

During a special press conference, she said Umno was the largest recipient from the sum, with RM212 million transferred to various party divisions.

She also said that some RM919 million from the 1MDB scandal had been recovered so far, including from Hollywood film production company Red Granite, Park Lane Hotel in New York and several others through the US Department of Justice (DoJ).

Source:



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