阿瑪星:警從納吉私邸等6地扣查現金手飾及包包 價值超過9億至11億 Over RM1 billion in items seized from Najib raids, says Amar Singh

2018年06月27日     25,411     檢舉

(2018年6月27日)今天,武吉安曼商業罪案調查部總監拿督斯里阿瑪星在該局位於敦拉薩路的醫藥機構大廈總部召開記者會,宣布警方在前首相拿督斯里納吉私邸、官邸及其兒女公寓等6個住宅所扣查的現金、名貴手飾、名牌包包、名錶和名牌太陽眼鏡,價值超過9億至11億令吉。

武吉安曼商業罪案調查部在其總監阿瑪星的帶領下,於上個月中旬期間前後突擊6個地點,包括前首相拿督斯里納吉私邸及官邸以及其兒女所居住的公寓單位,起獲72個裝滿26國貨幣現鈔、金條及珠寶的行李箱及超過284個名牌包,同時也起獲多個名表。

阿瑪星隨即於5月25日召開記者會,宣布警方在其中的35個行李箱中,起獲高達1億1400萬令吉的26國貨幣現鈔,而另外的37個行李箱中則裝有數目不詳的金條、珠寶及名表。

為此,針對這37個行李箱及超過284個名牌包,警方隨後要求珠寶鑑定商、名牌包代表及名表鑑定商等,協助警方鑑定這些物品的市價,由於這些物品鑑定時間較費時,因此警方在歷經一個多月的時間後,方能完全算清所有財物的總值。

拿督斯里阿瑪星今早召開記者會說,只是現款就有1億1610萬令吉現款。阿瑪星說,有關現款是由26個國家的貨幣所組成,警方花了3天的時間點算。當時,警方借用國家銀行22名員工和6台數鈔機才能完成任務。

他說,單單是珠寶的原價,是4億4000萬令吉,但若算上升值的價碼,根據估算師的統計,這批共高達1萬2000件的珠寶,可以升值50%到100%,所以它們的目前市價就可以達到8億8000萬令吉。這些名貴手飾中,最貴的是一條項鍊,價值高達640萬令吉。

他說,則於567個來自37個品牌的名牌包包,市值是5130萬令吉。

他說,名錶共有423枚,超過100個品牌,市值為7800萬令吉。

阿瑪星說,目前在國家銀行被扣押的物品被封存並被帶到一個安全的房子進行估價。

「花費很長時間(數)是因為數字很大,並且確保了證據的完整性。

「這是馬來西亞歷史上最大的一次緝獲,」阿瑪星還補充說,這個案件被列為2001年反洗錢,反恐怖主義融資和非法活動收益法案。

「我們不知道這筆錢是否來自巫統。我們將不得不進行調查。沒有人聲稱這是他們的錢。」

另外,他指出他不知道納吉是否會很快被逮捕。

警方在登柏威年3間公寓單位,充公了284箱名牌包包、72個裝有金飾、現金和名牌手錶的行李箱;阿馬星於上個月25日宣布警方從35個藏有26國貨幣的行李箱內,結算出現款總額高達1億1400萬令吉。

警方調查隊伍接著從上個月28日起,在多名估算專家協助下,馬拉松式為警方充公的值錢財物進行價值估算,至昨天為止共花了約1個月的時間。

另外,本月早些時候,阿瑪星駁斥《中國報》的報道不確實。因為該報指警方已經完成對1MDB調查中查獲的手錶的計數,並稱他們仍在識別,鑑定和評估貴重物品。

阿瑪星還表示,《中國報》指警方已經完成計數433枚手錶,據說價值8千萬令吉的言論,是「言之過早」。

Over RM1 billion in items seized from Najib raids, says Amar Singh

These include RM116.7 million in cash and 12,000 pieces of jewellery.

KUALA LUMPUR: Federal Commercial Crime Investigation Department director Amar Singh says RM116.7 million in cash was found in the 35 bags taken from premises linked to former prime minister Najib Razak last month.

Amar, who has been leading the police investigation into 1MDB, said this during a press conference at Menara KPJ here, to announce the amount of money and the value of watches and jewellery seized in the police raids.

Amar said the money, which was in 26 currencies, took three days to count. He said 22 officers from Bank Negara Malaysia had counted the money using six cash machines.

Another 25 bags contained 12,000 items of jewellery, including rings and diamond earrings estimated to cost RM440 million in materials alone.

Amar said these included 1,400 chains, 2,200 rings, 2,800 pairs of earrings and 14 tiaras. The most valuable piece of jewellery was a white diamond necklace estimated to cost RM6.4 million.

「This is the cost value,」 he said. 「If we include the cost of workmanship and design, it could be 100% more.」

Amar said it had taken 16 days to count the jewellery, adding that the expert involved could only estimate the value of the materials such as gold and jewels.

「He will exclude the cost of workmanship,」 he said.

There were also 567 handbags estimated to cost a total RM51.3 million from 73 brands including luxury names such as Hermes, Chanel and Bijan.

A total of 423 watches worth RM78 million were also seized, from brands like Rolex, Chopard and Richard Mille.

Amar said 234 pairs of sunglasses worth RM374,000 including from brands such as Versace, Dior and Gucci were also seized.

The total value of the items seized in the raids was estimated at RM900 million to RM1.1 billion.

Amar said the seized items which are now being held at Bank Negara were sealed and brought to a safe house for valuation.

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