Retail giant, jewellery franchise among 41 named as recipients of 1MDB money

PUTRAJAYA: Retail textile store Jakel Trading and jewellery franchise Habib Jewels Sdn Bhd are among 41 individuals, organisations and business entities named by the Malaysian Anti-Corruption Commission (MACC) in its forfeiture applications to recover some RM270 million said to be transferred from the account of former prime minister Najib Razak.

The bulk of the money totalling RM212 million went to Umno divisions and branches.

Other recipients include right-wing group Pertubuhan Kebajikan Dakwah Islamiah Malaysia or Pekida, which made the news several times over its threats and allegations against opposition leaders prior to the general election last year.

The 41 listed by MACC today are as follows:

1. Ibrahim Awang Ismail
2. Kasitah Gaddam
3. Ismail Abd Muttalib
4. Hasan Malek
5. Sim Sai Hoon
6. Abdul Manan Ismail
7. Pertubuhan Kebajikan Dakwah Islamiah Malaysia (Pekida)
8. Akademi Pemuda
9. Parti Bersatu Rakyat Sabah
10. Yayasan Permata Malaysia
11. Yayasan Tun Hussein Onn
12. Badan Perhubungan Umno Negeri Kelantan
13. Umno Bahagian Pekan
14. Gerakan Belia Gagasan 1Malaysia
15. MCA Pahang State Liaison Committee
16. Sarawak United People’s Party
17. Wanita MCA
18. Liberal Democratic Party (LDP) Sabah
19. Yayasan PBAKM
20. Binsabi Sdn Bhd
21. Rayhar Travels Sdn Bhd
22. K&Z Enterprise Sdn Bhd
23. IPG Mediabrands Sdn Bhd
24. Media Edge CIA (M) Sdn Bhd
25. Hattatex Trading
26. Jakel Trading
27. Jakel Trading Sdn Bhd
28. Perano Sdn Bhd
29. AGA Tough (M) Sdn Bhd
30. Habib Jewels Sdn Bhd
31. Naza Quest Auto Sdn Bhd
32. Badan Perhubungan Umno Negeri Selangor
33. Badan Perhubungan Umno Negeri Pahang
34. Badan Perhubungan Umno Negeri Kedah
35. Badan Perhubungan Umno Negeri Johor
36. Barisan Nasional Bahagian Johor Bahru
37. Badan Perhubungan Umno Negeri Sabah
38. Pertubuhan Kebangsaan Melayu Bersatu
39. Bustari Yusof
40. Yayasan Penyelidikan Transformasi
41. Yayasan Rahah