The Malaysian Anti-Corruption Commission (MACC) on Friday said it had filed a civil forfeiture against 41 individuals and entities to recover RM270mil related to 1Malaysia Development Berhad (1MDB).
MACC chief commissioner Latheefa Koya said the suit was filed at the Kuala Lumpur High Court on Wednesday.
Here's the list provided by the MACC of the 41 individuals and entities:
Ibrahim bin Awang Ismail Kasitah bin Gaddam Ismail bin Abd Muttalib Hasan Malek Sim Sai Hoon Abdul Manan bin Ismail Pertubuhan Kebajikan Dakwah Islamiah Malaysia (Pekida) Akademi Pemuda Parti Bersatu Rakyat Sabah (PBRS) Yayasan Permata Malaysia Yayasan Tun Hussein Onn Badan Perhubungan Umno Negeri Kelantan Umno Bahagian Pekan Gerakan Belia Gagasan 1Malaysia Pahang MCA state liaison committee Sarawak United People's Party (Supp) Wanita MCA Liberal Democratic Party (LDP) Sabah Yayasan PBAKM Binsabi Sdn Bhd Rayhar Travels Sdn Bhd K&Z Enterprise Sdn Bhd IPG Mediabrands Sdn Bhd Media Edge CIA (M) Sdn Bhd Hattatex Trading Jakel Trading Jakel Trading Sdn Bhd Perano Sdn Bhd AGA Touch (M) Sdn Bhd Habib Jewels Sdn Bhd Naza Quest Auto Sdn Bhd Badan Perhubungan Umno Negeri Selangor Badan Perhubungan Umno Negeri Pahang Badan Perhubungan Umno Negeri Kedah Badan Perhubungan Umno Negeri Johor Barisan Nasional Bahagian Johor Baru Badan Perhubungan Umno Negeri Sabah Pertubuhan Kebangsaan Melayu Bersatu Bustari bin Yusof Yayasan Penyelidikan Transformasi Yayasan Rahah
