1MDB關鍵證人匿藏印尼享福 就是他~~聶法依沙

2018年06月20日     59,138     檢舉

(吉隆坡20日訊)一馬發展公司(1MDB)和SRC公司醜聞案關鍵證人聶法依沙,過去3年一直匿藏在印尼。

《星報》引述消息指出,大馬反貪污委員會自2015年7月就把聶法依沙列為調查1MDB和SRC案的關鍵證人。

「自1MDB和SRC醜聞爆發後,他一直在印尼,並經常進出該國,與一些熟人聯繫。」

聶法依沙是SRC公司前董事經理,SRC公司曾是1MDB的子公司,後來被財政部接管。

消息說,聶法依沙的妻子來自印尼,他們在3年前結婚,聶法依沙就是依靠妻子在印尼的親屬,過去3年來落腳印尼。

該報引述一名熟悉聶法依沙的朋友說,朋友都知道聶法依沙的生活出現重大變化,但不知道他的財富從何而來。

「聶法依沙是典型的足球迷,他於2014年去巴西觀看了整整一個月的世界盃;有時他還趁兩場比賽之間的空檔時間,飛去紐約。」

反貪會於本月7日向聶法依沙和大馬富豪劉特佐發出逮捕令。在這之前,反貪會早在3年前開始調查1MDB和SRC醜聞時,就已經傳召聶法依沙和劉特佐等人。

SRC據稱將4200萬令吉轉入前首相拿督斯里納吉的個人銀行戶頭。反貪會相信聶法依沙就是SRC醜聞的關鍵人物。

2015年,反貪會成立一個特別小組,到印尼向聶法依沙和SRC的董事拿督蘇波莫哈末耶欣錄取口供。但工作小組無法將案件帶上法庭,最後被前朝政府解散。

最近有報導稱,蘇波莫哈末耶欣已向反貪會自首,以反貪會證人身分受到嚴密保護。

消息說,目前,聶法依沙的下落不明,雖然他已逃離國外,但他在吉隆坡的辦事處還有幾名員工辦工。

Nik Faisal Ariff Kamil Having it easy in Indonesia

PETALING JAYA: Nik Faisal Ariff Kamil (pic), a key figure linked to the case the Govern­ment is building against former prime minister Datuk Seri Najib Tun Razak, has been travelling in and out of Indo­nesia over the past three years, said sour­ces.

This was despite the Malay­sian Anti-Cor­rup­tion Commis­sion (MACC) putting him on the list of persons wanted in relation to the investigations into 1Malaysia Deve­lop­ment Bhd (1MDB) and SRC In­­ternational Sdn Bhd since July 2015.

「He has been based in Indonesia since the 1MDB and SRC scandal broke out. However, he has been moving in and out of the country and has been in contact with persons close to him,」 said a source.

The former managing director of SRC, which was once a subsidiary of 1MDB, has family ties in Indonesia through his Indone­sian wife whom he married three years ago.

The 47-year-old leads a lavish lifestyle and his change in spending habits even shocked his close friends, sources said.

Many of his friends suddenly saw a big change in his living style and had no idea how he accumulated his wealth,」 said an acquaintance of Nik Faisal.

He is known to be a football fan and even went to Brazil in 2014 to watch the World Cup for a whole month – sometimes shuttling to New York in between matches.

The MACC put out a notice for Nik Faisal in July 2015 when it first started a probe into the affairs of 1MDB and SRC, a company set up to look into resource-based investments.

SRC issued government-guaranteed debt papers to the tune of US$1bil (RM4.3bil then) and Kum­pulan Wang Amanah Pencen took up the papers.

However so far, there are no significant assets backing its investments.

SRC, which is now under the Finance Ministry after falling into financial woes in 2012, allegedly transferred RM42mil into the personal bank account of Najib.

The MACC is believed to have a strong case implicating key people linked to the scandal, inclu­ding Najib, following its investigations into the financial transactions of SRC.

In 2015, MACC, under the first task force, recorded Nik Faisal’s statement in Indonesia, followed by SRC director Datuk Suboh Md Yassin, who was also there.

However, the task force could not progress with filing charges as it was disbanded by the previous government.

It was recently reported that Suboh is believed to have surrendered to the MACC and given full witness protection.

A local English daily reported last week that MACC could conclude its investigations into SRC if it could get hold of Nik Faisal, even without Jho Low – the alleged mastermind of the 1MDB saga.

Quoting sources, the report said that Nik Faisal was a very important person to the case and would most likely be the star witness.

But his whereabouts is now not known.

He is among those linked to the 1MDB scandal that have been barred from leaving the country.

「However, the travel ban is ineffective as Nik Faisal is already out of the country. But he still maintains an office in Kuala Lumpur with a few staff,」 said a source.