: Assets worth RM18.9 billion belonging to 1Malaysia Development Berhad funds that were dispersed to unknown individuals are being investigated by the Malaysian Anti-Corruption Commission .
“This operation spans at least five countries. We are in the process of tracking it down. We have identified this amount after deducting the previously established amount,“ she told reporters on the sidelines of the International Conference on Financial Crimes and Terrorism Financing 2019, today. Solar Shine Sdn Bhd is said to be the entity that received the highest amount at RM134 million, while former prime minister Datuk Seri Najib Abdul Razak’s brother and former CIMB Bank chairman Nazir Razak, allegedly received RM25.7 million, the highest amount among individuals named.
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