1000人涉1MDB洗黑錢 不止納吉夫婦,就連整個家族也有份 其胞弟聯昌國際銀行集團主席拿督斯里納西爾也受牽連

2018年06月25日     129,007     檢舉

(吉隆坡25日訊)調查一馬發展公司(1MDB)洗黑錢案行動從上週開始,驚爆出涉案人士名單多達1000人,包括前首相拿督斯里納吉及夫人拿汀斯里羅絲瑪,甚至牽連家族成員、國陣領袖、高級官員及律師等。

《透視大馬》引述熟悉調查洗黑錢案的律師談話透露,這是一份很長的名單,涉案人士有拉薩家庭成員、親戚、政治人物、高級公務員等,多達1000人。

這份名單包括曾收取納吉從一馬發展公司獲得資金的國陣領袖、高級公務員、商人和律師;這筆資金是一馬發展公司匯入納吉銀行戶口。

報導指出,警方已致函給國內金融機構,援引2001年反洗黑錢法令第48條文與反恐怖主義融資及非法活動收益法令,要求銀行提供信息,根據有關條文,檢察官可授權調查人員向銀行獲取業務記錄、股票和賬戶記錄,檢查保險箱以及要求提供信息。

報導指出,被調查名單,是與2014年匯入納吉在大馬銀行5個戶口的一系列交易名單相似,被調查的律師曾是納吉擔任首相及巫統主席期間,受納吉委託訴訟的代表律師。

根據《透視大馬》引述《砂拉越報告》的報導指出,曾經承認獲得納吉資金的人,還包括其胞弟聯昌國際銀行集團主席拿督斯里納西爾,聯邦土地發展局(FELDA)前主席丹斯里沙里爾沙末,以及笨珍國會議員阿末馬斯蘭。《砂拉越報告》的報道指出,納西爾曾數度在知情下,幫助兄長從海外轉匯被盜用的「一馬發展公司」巨款,派發給國陣成員黨領袖,以達到收買人心的目的,這筆巨款的總額高達2570萬令吉。

而沙里爾沙末則是於2013年11月26日,接到納吉慷慨的100萬令吉巨款,隨後他還被委任為聯邦土地局主席。阿末馬斯蘭也從納吉手上拿到兩百萬令吉的支票。

另,《透視大馬》也透露,身為SRC國際公司董事的聶菲沙也是一馬公司案重要證人,因為聶菲沙的職位和身份,有權力代表納吉在信函上簽名,意味著納吉賦予聶菲沙權力執行各項交易,因此,聶菲沙的供證非常重要,特別是來自SRC國際公司的4200萬令吉如何轉至納吉的銀行戶口。

敦馬哈迪在卸任首相職15年後,再次拜相,上任後隨即追查一馬發展公司醜聞及有關人士,也下達指令禁止納吉夫婦出國。納吉夫婦也就是因為SRC國際有限公司從戶頭把一筆4千200萬令吉的款項轉至納吉戶頭一案,而被移民廳列入禁止出國黑名單。隨後,反貪會也正式要求納吉夫婦到反貪會接受盤問和調查。

Razak family among 1,000 named in money laundering of 1MDB scandal

MALAYSIA'S greatest scandal involeved 1MDB started a week ago, with somewhere in the range of 1,000 names being examined, including previous head administrator PM Najib Razak, his better half, Rosmah Mansor, and the more extensive Razak family members, sources said.

The rundown incorporates various Barisan Nasional (BN) government officials suspected to have been paid with the 1Malaysia Development Bhd (1MDB) monies found in Najib's financial balances, top government employees, businesspeople and legal advisors.

"It is a long, not insignificant rundown. The standard suspects and a large group of relatives, relatives, government officials, top government employees, and so forth very nearly 1,000 names," said a legal counselor comfortable with the investigation.

Refer to "The Malaysian Insight" , discovered that the police have kept in touch with every monetary organization in the nation to get data under Section 48 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.

Under Section 48, people in general prosecutor can approve investigators to get data on managing an account records, shares, cost accounts, examine the substance of any protected store box and demand some other sort of data.

"This isn't an instance of getting warrants. This is the experts having the ability to summon brokers and requesting the data," said another source.

It is comprehended that the rundown of those being researched is like the rundown of the individuals who had gotten cash from Najib's five AmBank Islamic keeping money accounts in a progression of exchanges in late 2014.

A portion of the legal counselors being explored have acted in a few suits for Najib and also for Umno when Najib was party president and executive.

Among the individuals who have confessed to getting cash from Najib are his sibling, Nazir, who is CIMB Group executive, and previous Felda director Shahrir Samad.

Informant site Sarawak Report detailed in August 2015 that Shahrir got RM1 million after the 2013 general race while then Pontian MP Ahmad Maslan got a check for RM2 million.

Najib, who has denied any bad behavior, is presently under scrutiny by a huge number of specialists, including the police and Malaysian Anti-Corruption Commission (MACC), for offenses identified with the 1MDB outrage.

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