Malaysia probing 80 individuals, companies in 1MDB case: Anti-graft chief

  • 📰 ChannelNewsAsia
  • ⏱ Reading Time:
  • 19 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 11%
  • Publisher: 66%

Ireland News News

Ireland Ireland Latest News,Ireland Ireland Headlines

Malaysia has begun investigating about 80 individuals and entities for allegedly receiving money from 1MDB, which is under scrutiny for corruption ...

KUALA LUMPUR: Malaysia has begun investigating about 80 individuals and entities for allegedly receiving money from state fund 1Malaysia Development Berhad , which is under scrutiny for corruption and money laundering, the country's anti-graft chief said on Monday .

Latheefa Koya, the head of Malaysia's Anti-Corruption Commission, told reporters the agency was aiming to recover RM420 million ringgit from the individuals and entities.The individuals include Nazir Razak, former chairman of CIMB and brother of former prime minister Najib Razak, and Shahrir Abdul Samad, former chairman of state palm oil agency Felda.

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:

 /  🏆 6. in İE
 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.

Ireland Ireland Latest News, Ireland Ireland Headlines