New list of 1MDB fund recipients out in 2 weeks at earliest, says MACC
MACC has filed civil forfeiture suits against 41 individuals and entities to recover RM270 million in 1MDB money. – The Malaysian Insight file pic, June 27, 2019.
A NEW list of individuals and entities to face civil forfeiture action by the Malaysian Anti-Corruption Commission will be released in two weeks at the earliest. Deputy chief commissioner Azam Baki said the list of recipients of 1Malaysia Development Bhd funds is “extensive”, and given this, his team needs time to conduct detailed checks on witnesses and the location of assets, apart from shortlisting names and holding discussions with investigators and the attorney-general’s office.
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