Lge Macc Forfeiture List Just Tip Of Iceberg The List Is Longer Than 41 Names



(The Star) – The civil forfeiture filed by the Malaysian Anti-Corruption Commission (MACC) against 41 individuals and entities to recover RM270mil from 1MDB is just the tip of the iceberg, says Lim Guan Eng.
The Finance Minister said he believed there were far more than 41 individuals and entities that had received monies from 1MDB.
However, he said he wasn’t sure if the MACC would be drawing up a new list.
He said several companies and various associations, including press clubs, were involved in taking 1MDB monies.
“Tan Sri Abu Kassim Mohamed isn’t sure whether there will be a new list, I’m not aware as well.
“But one thing for sure is that there are more than 41 entities who have received money from 1MDB. This includes companies, individuals, press associations which involves reporters and photographers from newspapers,” he added.
Abu Kassim, the director-general of the Governance, Integrity and Anti-Corruption Centre (GIACC), was present with Lim at the Inland Revenue Board’s (IRB) Hari Raya Aidilfitri celebration in Putrajaya on Tuesday (June 25).
Lim said he hoped those individuals and entities not yet named by the MACC would emulate what happened with taxpayers with the IRB’s Special Voluntary Disclosure Programme. He said he hoped they would voluntarily return the monies from 1MDB to the Finance Ministry.
“Don’t wait for the MACC to publish another list and freeze your accounts.
“I believe that this method is not only respected by the people, but would also reduce the government’s challenges in recovering monies from 1MDB.
 


Artikel ini hanyalah simpanan cache dari url asal penulis yang berkebarangkalian sudah terlalu lama atau sudah dibuang :

https://www.malaysia-today.net/2019/06/25/lge-macc-forfeiture-list-just-tip-of-iceberg-the-list-is-longer-than-41-names/

Kempen Promosi dan Iklan
Kami memerlukan jasa baik anda untuk menyokong kempen pengiklanan dalam website kami. Serba sedikit anda telah membantu kami untuk mengekalkan servis percuma aggregating ini kepada semua.

Anda juga boleh memberikan sumbangan anda kepada kami dengan menghubungi kami di sini
Why Was The Macc List Reduced From 408 Names To Just 41

Why Was The Macc List Reduced From 408 Names To Just 41

papar berkaitan - pada 26/6/2019 - jumlah : 342 hits
On 3rd July 2018 the MACC announced there are 408 names on their list of people organisations that received money from 1MDB On 21st June 2019 the MACC announced there are 41 names READ HERE Today Lim Guan Eng says 41 names is just the tip o...
The Macc Civil Forfeiture The Full List

The Macc Civil Forfeiture The Full List

papar berkaitan - pada 27/6/2019 - jumlah : 290 hits
More importantly PAS and the PAS leaders are not on that list and there is no RM90 million anywhere in the list The highest amount to one entity on that list is RM59 million No RM90 million NO HOLDS BARRED Raja Petra Kamarudin I have just r...
Why Is Upko Not Named In Macc S Civil Forfeiture Asks Sabah Umno

Why Is Upko Not Named In Macc S Civil Forfeiture Asks Sabah Umno

papar berkaitan - pada 24/6/2019 - jumlah : 349 hits
Sabah Umno has slammed the Malaysian Anti Corruption Commission for being selective over the civil forfeiture applications against 41 individuals and entities including the party s state chapter Its Youth chief Abdul Aziz Julkarnain claimed...
The Hand Rail Is Going A Little Faster Than The Moving Sidewalk

The Hand Rail Is Going A Little Faster Than The Moving Sidewalk

papar berkaitan - pada 19/6/2019 - jumlah : 222 hits
The model is talking about booking her latest gig modeling underwear in the brand latest Perfectly Fit campaign which was shot by Lachian Bailey It was such a surreal moment cried she admitted The main thing that you have to remember on thi...
The Reason Why The 408 Names Were Reduced To 41

The Reason Why The 408 Names Were Reduced To 41

papar berkaitan - pada 28/6/2019 - jumlah : 313 hits
And have you noticed that Mahathir is not whacking Najib for spending RM2 6 billion He knows this is what it costs even when he was the Prime Minister from 1981 to 2003 Mahathir is just whacking Najib on the so called source of the funds Ma...
When In Brazil Just Follow The Music

When In Brazil Just Follow The Music

papar berkaitan - pada 3/7/2019 - jumlah : 302 hits
By SEBASTIAN MODAK from NYT Travel https ift tt 2J65eIw
Najib Macc Must Establish Source Of Fund In Civil Forfeiture Suit

Najib Macc Must Establish Source Of Fund In Civil Forfeiture Suit

papar berkaitan - pada 23/6/2019 - jumlah : 287 hits
KUANTAN Former prime minister Datuk Seri Najib Razak says the Malaysian Anti Corruption Commission has to establish where the money came from in the 1MDB civil forfeiture suit The Pekan MP said it could be seen that the source was foreign e...
Father S Day More Than 60 Years In The Making

Father S Day More Than 60 Years In The Making

papar berkaitan - pada 16/6/2019 - jumlah : 316 hits
Image credit rawpixel comMothers are where fathers come from but where does Father s Day come from The short answer to that question is a woman of course Her name was Sonora Dodd Sonora Louise Smart Dodd was the only daughter to farmer Will...
Macc Files Civil Forfeiture Applications Against 41 Who Received Money From Najib

Macc Files Civil Forfeiture Applications Against 41 Who Received Money From Najib

papar berkaitan - pada 21/6/2019 - jumlah : 363 hits
MACC chief commissioner Latheefa Koya at a press conference in Putrajaya today PUTRAJAYA The Malaysian Anti Corruption Commission has filed civil forfeiture applications against 41 individuals and entities to recover money allegedly transfe...
Anwar Convenes Urgent Cabinet Meeting To Tackle Us Tariff Fallout

A Letter From The Tamils In Malacca From 1527

From Fair Credit To Excellent Credit How Primerates Helps You Find The Right Card

Kebakaran Putra Heights Polis Sahkan Terdapat Aktiviti Korek Tanah

Tragedi Letupan Challenger Milik Nasa

Pencuri Kabel Maut Dalam Bumbung Pasar Siti Hajar

How World Order Changes

Berpesak Berkekek


echo '';
Info Dan Sinopsis Drama Berepisod Dendam Seorang Madu Slot Tiara Astro Prima

10 Fakta Biodata Amira Othman Yang Digosip Dengan Fattah Amin Penyanyi Lagu Bila Nak Kahwin

5 Tips Macam Mana Nak Ajak Orang Kita Suka Dating Dengan Kita

Info Dan Sinopsis Drama Berepisod Keluarga Itu Slot Lestary TV3

Bolehkah Manusia Transgender Mencapai Klimaks Selepas Bertukar


Pengumuman Penting Berkaitan Page Orang Wangsa Maju

Gabung Puasa Ganti Dan 6 Syawal

Pertemuan Dua Muslim Menghapuskan Dosa Jalinlah Silaturrahim

Rackie Ujan Feat Jecinta Olivia Emperuji Ati Chord

Penyanyi Rap Terkenal Nico Meninggal Dunia Dalam Tidur

Dinner Di Menate Seremban