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The funds of 408 bank accounts reached 1.1 billion Malaysian ringgits.
REPUBLIC.CO.ID, KUALA LUMPUR – 1MDB Task Force has frozen 408 bank accounts with a 1.1 billion Malaysian ringgit fund which is an account owned by individuals, political parties and NGOs on 26 and 29 June 2018.
Task Force 1MDB stated this to the media in Kuala Lumpur on Monday (2/7). The 1MDB working group consists of Tan Sri Abdul Gani Patail, Tan Sri Abdu Kbadim Mohamed, Dato Sri Mohd Shukri Abdull and Dato Abdul Hamid Bador
The account is frozen involving 81 individuals and 55 companies believed to have received 1MDB funds. These accounts were allegedly linked to misappropriation and embezzlement of 1MDB. Nearly 900 transactions were executed between March 2011 and September 2015.
The 1MDB specialized investigator conducts an investigation to find out exactly which step involves the related parties. The survey is conducted in all fairness by all parties involved.
The 1MDB working group wants all parties involved to cooperate with it. They also do not rule out the possibility that there will be another account that will be frozen after that. All accounts are frozen according to the provisions of Malaysian law
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