Monday, 07 Oct 2019 10:41 AM MYT
“We have issued compound notices for the purpose to get them to pay the fine which can be up to two and a half times the amount they received. She added that failure to pay the compound will result in prosecution under the Anti-Money Laundering Act Section 92 subsection 2. Latheefa said the company which received the most money from 1MDB was Solar Shine Sdn Bhd to the tune of RM134 million.
Political accusations...
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
Malaysia Latest News, Malaysia Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
MACC slaps compound notice on 80 in bid to recover 1MDB fundsThe individuals and companies are required to repay the money or to contest the notice in court. FMTNews
Source: fmtoday - 🏆 5. / 72 Read more »
MACC issues compound notices to 80 individuals and entities over 1MDB fundsPUTRAJAYA: The Malaysian Anti-Corruption Commission (MACC) has issued compound notices to a total of 80 individuals and entities that allegedly receiv...
Source: theSundaily - 🏆 25. / 51 Read more »
1MDB: MACC issues compound notices to 80 individuals, entities - LatheefaThose served with the notices have been given two weeks to return the money they received from 1MDB. The $ warriors
Source: malaysiakini - 🏆 20. / 51 Read more »
MACC seeking to recover RM420mil from 80 parties, including RM25.7mil from Nazir RazakPUTRAJAYA: The Malaysian Anti -Corruption Commission is seeking to recover RM420mil from 80 individuals and entities which received money from 1MDB. This 25.7 mil , could it be the one that 'The Bank' disbursed to warlords? And 'The Bank' cleared of misconduct after 'the bank' offered an Audit by private audit company? Or this 25.7m are new case observed by macc? fallGuy ahmadmaslan PENCURI PENYAGAK PENYAMUN 👎
Source: staronline - 🏆 4. / 75 Read more »
SPRM keluar notis kompaun ke atas 80 dapatkan wang 1MDBIndividu dan entiti yang terlibat dipercayai menerima sehingga RM420 juta daripada 1MDB. FMTNews Publish la nama 80 ni... Kita nk tau pembangkang mana yg terlibat dapat saham dari bossku. 😂😂😂 Penting ni.. haha. Syrkt ke.. pengetua sekolah swasta ke .. Syrkt komputer dan tele ke... Dgr cite Unit Media Baru dapat Lappy & samsung foc utk seluruh blogger depa.
Source: fmtoday - 🏆 5. / 72 Read more »
SPRM keluar notis denda 80 penerima dana 1MDB | The Malaysian InsightAntara yang dikeluarkan notis ialah adik bekas perdana menteri, Mohd Nazir Abdul Razak
Source: msianinsight - 🏆 8. / 63 Read more »