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 under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.
Here's the list of 41 individuals and entities who received 1MDB related money, totalling RM270mil from Datuk Seri Najib Razak's personal account. List of 41 individuals and entities who received 1MDB related money totalling RM270mil from Datuk Seri Najib Razak's personal account
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