Thursday, 10 Oct 2019 07:17 PM MYT
KUALA LUMPUR, Oct 10 — The list involving 80 individuals and entities served compound notices related to 1Malaysia Development Berhad funds by the Malaysian Anti-Corruption Commission on Monday is for those believed to have received RM500,000 and more from the scandal-plagued sovereign wealth fund.“The MACC’s approach is to give priority to higher sums.
The compound notices were issued under Section 92 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 . The Barisan Nasional ) was defeated by the Pakatan Harapan coalition in the 14th general election in May last year.
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