Macc Dep Chief More Entities Received 1mdb Monies Than 41 Named So Far



(The Star) – The Malaysian Anti-Corruption Commission deputy chief commissioner has indicated that there are more entities involved in the commission’s civil forfeiture move to recover monies allegedly from 1Malaysia Development Bhd (1MDB).
Datuk Seri Azam Baki said more entities would be called over the matter but declined to elaborate.
“I will update on that later,” he told the press when met at the Kuala Lumpur Court Complex here on Wednesday.
Azam was asked to comment on a statement by Finance Minister Lim Guan Eng on Tuesday (June 25) in which he said he believed there were more entities – other than the 41 individuals and entities, named in MACC’s forfeiture claims list released last week – which had received monies from 1MDB.
To this, Azam said the commission would call any parties that received the money.
“If we find there is basis or merit for us to call them, we will call. Not just the press clubs,” said Azam had earlier attended the proceeding against Datuk Seri Dr Ahmad Zahid Hamidi, who was slapped with seven new graft charges involving S$4.2mil.
He said that there had been companies that offered to return the 1MDB-related monies through their lawyers after the MACC filed a forfeiture suit against 41 individuals and entities.
“I can’t say more, I will inform later,” he said.
On June 19, the MACC filed a civil forfeiture against 41 recipients and entities to recover RM270mil related to 1MDB.
The monies that was disbursed to these 41 recipients and entities all came from former prime minister Datuk Seri Najib Razak’s personal bank account.
 


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

https://www.malaysia-today.net/2019/06/26/macc-dep-chief-more-entities-received-1mdb-monies-than-41-named-so-far/

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
Macc Umno Received Rm212mil Largest Amount Of 1mdb Monies

Macc Umno Received Rm212mil Largest Amount Of 1mdb Monies

papar berkaitan - pada 23/6/2019 - jumlah : 336 hits
Malaysian Anti Corruption Commission chief commissioner Latheefa Koya told reporters on Friday that monies misappropriated from the state owned 1MDB had been disbursed to 41 individuals and entities with the biggest bulk of over RM212mil fo...
Macc To Set Up Fresh Task Force To Recover Monies Overseas Misappropriated From 1mdb

Macc To Set Up Fresh Task Force To Recover Monies Overseas Misappropriated From 1mdb

papar berkaitan - pada 23/6/2019 - jumlah : 237 hits
The Malaysian Anti Corruption Commission on Friday said that it would form a new task force dedicated to recovering monies misappropriated from Malaysia s sovereign fund 1MDB which has been a target of an international probe JOHORTIMES MY h...
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 : 334 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...
Assemblyman Lodges Macc Report Against Council Chief

Assemblyman Lodges Macc Report Against Council Chief

papar berkaitan - pada 22/6/2019 - jumlah : 324 hits
Sungai Pelek assemblyman Ronnie Liu with a copy of the MACC report he lodged against Sepang Municipal Council president Mohd Fauzi Mohd Yatim today PUTRAJAYA A DAP assemblyman today lodged an MACC report against a local council president al...
Penang Pressmen Also Received 1mdb Money Says Guan Eng

Penang Pressmen Also Received 1mdb Money Says Guan Eng

papar berkaitan - pada 26/6/2019 - jumlah : 287 hits
Lim Guan Eng CYBERJAYA Finance Minister Lim Guan Eng today revealed that a journalists union in Penang was among recipients of money linked to 1MDB The former Penang chief minister also advised the union to return the money voluntarily The ...
Money Umno Received From 1mdb All Used Up Frozen Party Funds Are Clean Claims Tok Mat

Money Umno Received From 1mdb All Used Up Frozen Party Funds Are Clean Claims Tok Mat

papar berkaitan - pada 22/6/2019 - jumlah : 337 hits
PETALING JAYA The money Umno received from 1MDB has all been used up and the funds currently frozen by the Malaysian Anti Commission Corruption should be returned as it is clean party funds claims Datuk Seri Mohamad Hasan The Umno deputy pr...
4 More Orang Asli Bodies Found 8 In Total So Far

4 More Orang Asli Bodies Found 8 In Total So Far

papar berkaitan - pada 14/6/2019 - jumlah : 344 hits
Another four bodies belonging to those from the Batek tribe of the Orang Asli community in Kampung Kuala Koh who were believed to have died from a lung infection have been found today taking the total to eight Minister in the Prime Minister...
Guan Eng Says Pakatan Leaders Who Received 1mdb Money Need To Return It

Guan Eng Says Pakatan Leaders Who Received 1mdb Money Need To Return It

papar berkaitan - pada 28/6/2019 - jumlah : 307 hits
Guan Eng said Gerakan s demand for him to ask Kedah Mentri Besar Datuk Seri Mukhriz Mahathir and Home Minister Tan Sri Muhyiddin Yassin among others to do as nonsensical DAP secretary general Lim Guan Eng questioned the logic of an Oppositi...
41 Recipients Named In 1mdb Case

41 Recipients Named In 1mdb Case

papar berkaitan - pada 22/6/2019 - jumlah : 246 hits
PUTRAJAYA The Malaysian Anti Corruption Commission has filed a civil forfeiture against 41 individuals and entities to recover RM270mil related to 1Malaysia Development Berhad MACC chief commissioner Latheefa Koya said the suit was filed at...
Johor Apa Yang Menarik Di Iskandar Puteri

Business Marketing For Success

Ayam Madu Sira Masak Guna Resipi Ni Memang Sangat Sedap

Andika Putera Biodata Usahawan Kacak Geng Old Money

Ikan Siakap Masak Berlada

Biarkan Aku Menangis

Apa Itu Old Money Memahami Konsep Old Money Dan Keistimewaannya Yang Unik

Lirik Lagu Nombor 1 Sleeq


echo '';
Senarai Lagu Separuh Akhir Muzik Muzik 39 Semi Final Muzik Muzik SFMM 2024 Persaingan Merebut Tiket Ke AJL Anugerah Juara Lagu

Biodata Terkini Fairuz Selamat Q Face Peserta Gegar Vaganza 2024 Musim 11 GV11 Penyanyi Lagu Izinkanlah

Biodata Terkini Arrora Salwa Salwa Razak Peserta Gegar Vaganza 2024 Musim 11 GV11 Penyanyi Lagu Ahmad

Biodata Terkini Penyanyi Liza Aziz Peserta Gegar Vaganza 2024 Musim 11 GV11 Adik Beradik Kepada Azlina Aziz

Senarai Peserta Gegar Vaganza 2024 Musim 11 GV11 Tonton Konsert Minggu 1 Pada 24 November Live Di Astro Ria Sooka Online


Breakfast Hari Ini

Lirik Lagu Sejarah Dato Sri Siti Nurhaliza

Latheefa Koya Tak Nak Masuk Umno Ker

Wings Mayang Sulit Chord

Siti Nurhaliza Sejarah Chord

Fakta Tentang Susu Kucing Dan Jenama Susu Untuk Dicuba