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MACC’s full list: The 41 recipients of the RM270m 1MDB money from Najib’s account

June 25, 2019

* MACC announces forfeiture lawsuits against 41 to recover RM270m of 1MDB money
* 1MDB: High Court orders Umno, six others to respond to govt’s forfeiture suit 

According to the MACC, the money amounting to RM270 million were allegedly transferred out of 1MDB and funnelled from Datuk Seri Najib Razak’s account private bank accounts. — Picture by Choo Choy May

KUALA LUMPUR, June 21 ― Automotive firm Naza Quest, textile giant Jakel Trading and popular jeweller Habib Jewels are among 41 recipients that were named by the Malaysian Anti-Corruption Commission (MACC) today as having benefited from scandal-tainted 1Malaysia Development Berhad (1MDB).

According to the MACC, the money amounting to RM270 million were allegedly transferred out of the sovereign investment fund and funnelled from Datuk Seri Najib Razak’s account private bank accounts.

About 78 per cent or the bulk of these alleged 1MDB funds (RM212 million) went to Najib’s political party Umno, the MACC said.

The full list:

Seven individuals

  1. Ibrahim Awang Ismail
  2. Kasitah Gaddam
  3. Ismail Abd Mutalib
  4. Hasan Malek
  5. Sim Sai Hoon
  6. Abdul Manan Ismail
  7. Bustari Yusuf

Three NGOs

  1. Pertubuhan Dakwah Islamiah Malaysia (Pekida)
  2. Akademi Pemuda
  3. Gerakan Belia Gagasan 1Malaysia

Five foundations

  1. Yayasan Permata Malaysia
  2. Yayasan Tun Hussein Onn
  3. Yayasan PBAKM
  4. Yayasan Penyelidikan Transformasi
  5. Yayasan Rahah

12 companies

  1. Binsabi Sdn Bhd
  2. Rayhar Travels Sdn Bhd
  3. K&Z Enterprise Sdn Bhd
  4. IPG Mediabrands Sdn Bhd
  5. Media Edge CIA (M) Sdn Bhd
  6. Hattafex Trading
  7. Jakel Trading
  8. Jakel Trading Sdn Bhd
  9. Perano Sdn Bhd
  10. AGA Touch (M) Sdn Bhd
  11. Habib Jewels Sdn Bhd
  12. Naza Quest Auto Sdn Bhd

Five political parties and one coalition

Umno, MCA, Sarawak United People’s Party (SUPP), Liberal Democratic Party (LDP) Sabah and Parti Bersatu Rakyat Sabah. And Barisan Nasional coalition which Umno belongs to. The breakdown in which party, states and divisions are as follows:

  1. Pertubuhan Kebangsaan Melayu Bersatu (Umno)
  2. Kelantan Umno
  3. Selangor Umno
  4. Kedah Umno
  5. Johor Umno
  6. Sabah Umno
  7. Pahang Umno
  8. Pekan Umno (Najib is Pekan Umno chief)
  9. Johor Bahru Barisan Nasional
  10. Wanita MCA
  11. Pahang MCA
  12. SUPP
  13. LDP
  14. Parti Bersatu Rakyat Sabah

LINK

From → Malaysia Upclose

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