敦馬:沒有納吉簽名,一切不可能發生 政府將以多項罪名提控納吉

2018年06月19日     77,559     檢舉

(2018年6月19日)首相敦馬哈迪披露,查案官已有近乎完美的論據,對付詐騙和非法挪用數十億美元公帑的主要嫌疑犯,他們騙走了1MDB並挪用了數十億美元的公共資金。

敦馬哈迪今天在接受《路透社》的專訪時指出,相關執法單位將會研究以挪用公帑、貪污和賄賂等多項罪名,提控涉及一馬發展公司(1MDB)舞弊案的前首相拿督斯里納吉。

敦馬也強調,一馬發展公司是由納吉一手創辦的,所以他在這起案件扮演至關重要的關鍵角色。

「沒有他的簽名,任何事情都無法完成,我們對1MDB簽署的所有交易都有他的簽名。因此,他必須負責!」他說。

在執政22年後的2003年,敦馬哈迪於2003年退休。但,眼見國家在納吉的領導下成為臭名遠播的盜賊國度,敦馬哈迪決定退出巫統,創立新的政黨,再聯合其他現有的反對黨勢力,誓言要將納吉推翻,拯救國家。馬哈蒂爾退休後加入反對派,在上個月的選舉中推翻納吉。

就在上個月509舉行的第十四屆全國大選,敦馬哈迪領導的希望聯盟取得壓倒性的勝利而執政中央,馬來西亞真正改朝換代。在成立新政府之後,敦馬哈迪就下令重啟對1MDB舞弊案和納吉涉嫌挪用該公司資金的調查。

基於美國政府對1MDB的舞弊案展開反洗黑錢的行動調查結果顯示,美國司法部宣稱從1MDB被挪用超過45億美元(約合180億令吉)的資金,其中約7億美元(約合26億令吉)被匯入當時還是馬來西亞首相納吉的私人銀行帳戶。

敦馬哈迪在宣誓成為馬來西亞第7任首相後就馬上下令禁止敗選的納吉離開馬來西亞。另一方面,馬來西亞警察也搜查納吉相關產業,馬來西亞反貪污委員會也傳召納吉和羅斯瑪錄取口供。

納吉一直否認有任何不當行為,並且上周重複說他沒有從1MDB那裡拿到一分一毫。

《路透社》也聯絡納吉的發言人,但截至目前無法得到回應。

敦馬哈迪補充說,查案官正研究對納吉提出多項控罪,這些罪名與納吉出任首相時濫權有關。

「他們(控狀)包括貪污、盜竊政府的資金、遺失政府的資金和其他控狀。用政府的錢來賄賂,這些控罪。」

文件的軌跡

敦馬哈迪在專訪里也披露,羅斯瑪也因一馬公司弊案,接受相關執法單位的調查。

「一些錢相信已經轉給羅斯瑪,很多錢。我們都知道,但要在文件上找到白紙黑字的線索有點困難,因為她沒有簽署任何文件,納吉則在很多文件上簽名。」

敦馬哈迪預計,馬來西亞執法單位將會在數月內,展開首個一馬公司案的逮捕行動,並希望有關案件能在年杪前開審。

「我們以積極的步伐,儘可能努力地展開調查工作。我們認為,我們已有近乎完美論據的案件」敦馬說。

當被詢及此案的主要目標人物時,馬哈迪直接點名:「對付納吉、對付劉特佐和數名人士。」

「當我們去到法庭,我們會出示明確證據,證明有關不當行為。我們不能失敗輸掉官司。」

劉特佐是大馬富商,也是一馬公司醜聞的核心人物,他和納吉家人的關係密切。無論如何,《路透社》也無法取得劉特佐律師的回應。

Malaysia seeks to lay multiple charges against Najib, says Dr M

Reuters| June 19, 2018

Prime Minister Dr Mahathir Mohamad says investigators have an 'almost perfect case' against the principal suspects in the 1MDB case.

Prime Minister Dr Mahathir Mohamad says his predecessor’s signature is on all the deals entered into by 1MDB. (AFP pic)

KUALA LUMPUR: Embezzlement and bribery with government money are among the charges that Malaysia is looking to bring against former prime minister Najib Razak following a probe into funds allegedly looted from the state-run fund 1MDB, Prime Minister Dr Mahathir Mohamad said on Tuesday.

Mahathir told Reuters in an interview that Malaysian investigators already 「have an almost perfect case」 against the principal suspects who had defrauded 1MDB and misappropriated billions of dollars in public funds.

He also described Najib, who had founded 1MDB, as playing a central role.

「He was totally responsible for 1MDB.

「Nothing can be done without his signature, and we have his signature on all the deals entered into by 1MDB. Therefore, he is responsible,」 Mahathir said.

Having retired as prime minister in 2003 after 22 years in power, Mahathir, 92, came out of retirement and joined the opposition to topple Najib in an election last month.

Following his stunning victory, Mahathir has reopened investigations into 1MDB and Najib’s involvement in its operations.

As a result of an anti-kleptocracy probe, the US Department of Justice has alleged more than US$4.5 billion (RM18 billion) was misappropriated from 1MDB and that about US$700 million of that ended up in Najib’s personal bank accounts.

Mahathir has barred Najib from leaving Malaysia, and police have searched properties linked to him, while anti-graft investigators have questioned both Najib and his wife, Rosmah Mansor.

Najib has consistently denied any wrongdoing, and repeated last week that he did not take money from 1MDB.

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