Malaysia's anti-graft agency on Monday ordered 80 people and groups to pay fines totaling about $100 million after allegations they received funds from the 1MDB state investment fund.
Malaysia’s anti-graft agency on Monday ordered 80 people and groups accused of receiving money from the 1MDB state investment fund to pay fines totaling about $100 million.
Branches of Najib’s party and others in the former ruling coalition were also listed, as were 23 companies. Najib denies wrongdoing and has accused Prime Minister Mahathir Mohamad’s government of seeking political vengeance. “We have opened up investigations for all of these people,” Latheefa said. She added that “we hope that by the time they receive this compound notice they will take it seriously and pay up.”
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