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Friday, June 21, 2019

MACC files 1MDB civil forfeiture suits against 41 entities



The MACC has filed forfeiture suits under the Anti-Money Laundering Act against 41 local individuals and groups, including Umno divisions.
Newly-minted MACC chief Latheefa Koya said that the bulk of the sums sought are from the Umno divisions.
This amounts to RM212 million out of a total of RM270 million that the MACC is filing for.
"The application is to recoup 1MDB monies that were misused," said Latheefa. 
[More to follow] - Mkini
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1 comment:

  1. Kelapa MatagJune 21, 2019 at 11:35 AM

    From umno divisions right? Well about the chief divisions? And what about ex chief divisions that have frogleap to other party, like.. aa.. i dont know...ppbm?

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