MACC’s full list: The 41 recipients of the RM270m 1MDB money from Najib’s account

According to the MACC, the money amounting to RM270 million were allegedly transferred out of 1MDB and funnelled from Datuk Seri Najib Razak's account private bank accounts. — Picture by Choo Choy May
According to the MACC, the money amounting to RM270 million were allegedly transferred out of 1MDB and funnelled from Datuk Seri Najib Razak's account private bank accounts. — Picture by Choo Choy May

KUALA LUMPUR, June 21 ― Automotive firm Naza Quest, textile giant Jakel Trading and popular jeweller Habib Jewels are among 41 recipients that were named by the Malaysian Anti-Corruption Commission (MACC) today as having benefited from scandal-tainted 1Malaysia Development Berhad (1MDB).

According to the MACC, the money amounting to RM270 million were allegedly transferred out of the sovereign investment fund and funnelled from Datuk Seri Najib Razak's account private bank accounts.

About 78 per cent or the bulk of these alleged 1MDB funds (RM212 million) went to Najib's political party Umno, the MACC said.

The full list:

Seven individuals

1. Ibrahim Awang Ismail

2. Kasitah Gaddam

3. Ismail Abd Mutalib

4. Hasan Malek

5. Sim Sai Hoon

6.  Abdul Manan Ismail

7. Bustari Yusuf

Three NGOs

8. Pertubuhan Dakwah Islamiah Malaysia (Pekida)

9. Akademi Pemuda

10. Gerakan Belia Gagasan 1Malaysia

Five foundations

11. Yayasan Permata Malaysia

12. Yayasan Tun Hussein Onn

13. Yayasan PBAKM

14. Yayasan Penyelidikan Transformasi

15. Yayasan Rahah

12 companies

16. Binsabi Sdn Bhd

17. Rayhar Travels Sdn Bhd

18. K&Z Enterprise Sdn Bhd

19. IPG Mediabrands Sdn Bhd

20. Media Edge CIA (M) Sdn Bhd

21. Hattatex Trading

22.  Jakel Trading

23. Jakel Trading Sdn Bhd

24. Perano Sdn Bhd

25. AGA Touch (M) Sdn Bhd

26. Habib Jewels Sdn Bhd

27. Naza Quest Auto Sdn Bhd

Five political parties and one coalition

Umno, MCA, Sarawak United People's Party (SUPP), Liberal Democratic Party (LDP) Sabah and Parti Bersatu Rakyat Sabah. And Barisan Nasional coalition which Umno belongs to. The breakdown in which party, states and divisions are as follows:

28. Pertubuhan Kebangsaan Melayu Bersatu (Umno)

29. Kelantan Umno

30. Selangor Umno

31. Kedah Umno

32. Johor Umno

33. Sabah Umno

34. Pahang Umno

35. Pekan Umno (Najib is Pekan Umno chief)

36. Johor Bahru Barisan Nasional

37. Wanita MCA

38. Pahang MCA

39. SUPP

40. LDP

41. Parti Bersatu Rakyat Sabah

*Editor's note: An earlier version incorrectly stated Hattafex Trading in the article instead of Hattatex Trading and has since been amended. Malay Mail apologises for the error.

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