KUCHING: Several political parties have been named as beneficiaries of 1Malaysia Development Bhd (1MDB) funds by the Malaysian Anti-Corruption Commission (MACC) yesterday.
The MACC has filed civil forfeiture suits against 41 entities and individuals to recover some RM270 million. The parties identified by MACC were Umno, MCA, SUPP, Liberal Democratic Party (LDP) and Parti Bersatu Rakyat Sabah (PBRS).
The funds were allegedly transferred out of the sovereign investment fund and funnelled from former prime minister Datuk Seri Najib Razak’s private bank accounts.
The full list:
1. Ibrahim Awang Ismail; 2. Kasitah Gaddam; 3. Ismail Abd Mutalib; 4. Hasan Malek; 5. Sim Sai Hoon; 6. Abdul Manan Ismail; 7. Bustari Yusuf; 8. Pertubuhan Dakwah Islamiah Malaysia (Pekida); 9. Akademi Pemuda; 10. Gerakan Belia Gagasan 1Malaysia
11. Yayasan Permata Malaysia; 12. Yayasan Tun Hussein Onn; 13. Yayasan PBAKM; 14. Yayasan Penyelidikan Transformasi; 15. Yayasan Rahah; 16. Binsabi Sdn Bhd; 17. Rayhar Travels Sdn Bhd; 18. K&Z Enterprise Sdn Bhd; 19. IPG Mediabrands Sdn Bhd; 20. Media Edge CIA (M) Sdn Bhd
21. Hattafex Trading; 22. Jakel Trading; 23. Jakel Trading Sdn Bhd; 24. Perano Sdn Bhd; 25. AGA Touch (M) Sdn Bhd; 26. Habib Jewels Sdn Bhd; 27. Naza Quest Auto Sdn Bhd; 28. Pertubuhan Kebangsaan Melayu Bersatu (Umno); 29. Kelantan Umno; 30. Selangor Umno
31. Kedah Umno; 32. Johor Umno; 33. Sabah Umno; 34. Pahang Umno; 35. Pekan Umno; 36. Johor Bahru Barisan Nasional; 37. Wanita MCA; 38. Pahang MCA; 39. SUPP; 40. LDP; 41. Parti Bersatu Rakyat Sabah
