[ad_1]
Datuk Seri Shukri Abdull
KUCHING: Chief Commissioner of the Malaysian Anti-Corruption Commission (MACC), Datuk Seri Shukri Abdull, destroys the list of alleged beneficiaries of 1Malaysia Development Berhad (1MDB) funds circulating online yesterday .
I have never seen the list. No (1MDB special group), "he replied when contacted by The Borneo Post.
The list contains the names of political parties, politicians and personalities who have been listed as receiving amounts ranging from RM100,000 to more RM200 million – money allegedly from 1MDB
Some of the political parties mentioned in the list recently had their bank accounts frozen by the MACC to facilitate the investigation, including Umno and Sarawak United People's Party
Shukri, who is a member of the 1MDB Special Working Group, recently revealed that a total of 408 bank accounts belonging to individuals, political parties and non-governmental organizations – with funds totaling RM1.1 billion – were frozen between June 26 and June 29. link with the 1DDB survey
He had also warned all recipients of illicit funds supposed to come of 1MDB to return the sums of their frozen accounts to the MACC or face a legal act
He said that no notice had been given to the beneficiaries before their accounts were frozen because the 39; ongoing investigation of the special working group on 1MDB required the element of surprise.
Recently, SUPP President Datuk Sim Kui Hian confirmed, "The bank account was frozen by the MACC
for a period of three months.
He said that the party would comply with any investigation but vehemently denied that SUPP had ever received funds or money from 1MDB. you think about this story?
