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.
