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Monday, October 7, 2019

1MDB: MACC issues compound notices to 80 individuals, entities - Latheefa



The Malaysian Anti-Corruption Commission (MACC) issued compound notices to 80 individuals and entities that received money totalling RM420 million, believed to have originated from 1Malaysia Development Bhd (1MDB), said MACC chief commissioner Latheefa Koya.
She said the individuals and entities served with the compound notices were given two weeks to return the money they received.
Latheefa said the amounts individuals received from 1MDB were as low as RM500,000 and as high as RM25 million, while entities received up to RM134 million.
- Bernama

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