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两国拟近期归还 马国将取回一马公司10亿令吉资金

by 蓝桑
07/05/2019
in 国际, 新闻, 时事, 法律, 马来西亚
Reading Time: 1 min read
0

轰动全球的一马发展公司(1MDB)舞弊案,今天(5月7日)有两个国家表示,将在近期归还将近10亿令吉(3.28亿新元)的钜款给马来西亚政府。其中,美国已开始归还自舞弊案相关资产中将近2亿美元(2.72亿元)中的四分之一。而新加坡则将会归还3500万新元。

据悉,马国和美国当局指出,自马国前首相纳吉于2009年成立的一马发展公司中,已经吸收了约45亿美元(61.29亿新元)。自去年大选后纳吉下台,随后被指控有关1MDB舞弊案超过40多起刑事罪,但他都不认罪。

自2016年以来,美国司法部(DoJ)在这起反盗贼统治计划下最大宗的案件中,已经提起民事诉讼,试图掌握据称挪用了1MDB资金购买的约17亿美元的资产,其中包括私人飞机、豪华房地产、艺术品和珠宝。

美归还资金来自两方面

据亚洲新闻台报导,美国驻马国大使卡马拉希林拉克迪尔(Kamala Shirin Lakhdhir)在一份声明中指出,美国将从资产缉获中回收的首批资金,约1.96亿美元归还给马国。“我们很高兴的是,司法部调查的首笔资产正在转移回马来西亚,证明了美国遵守为了马来西亚人民利益,归还有关资产的承诺。”

马来西亚总检察长汤米托马斯(Tommy Thomas)在一份文告中指出,到目前为止,当局已经和好莱坞红岩电影公司(Red Granite Pictures)达成协议,已有5700万美元归还给马来西亚。该公司和纳吉的继子里扎(Riza Aziz)有关。

该电影公司于2017年9月向美国政府支付了6000万美元,以便解决对2013年奥斯卡提名影片,《华尔街之狼》的版权诉讼赔偿。美国司法部指出,该电影是由1MDB资助制作。

托马斯表示,自有关和解中,将扣除300万美元用于偿还美国当局的调查、扣押、诉讼和确保电影制作公司资金结算的费用。

他也表示,在脱售仍在逃亡的马来西亚金融家刘特佐位于曼哈顿的房产,克莱恩豪华酒店(Park Lane Hotel)后,美国司法部还会汇款另外的1.39亿美元予马来西亚。

刘特佐因为涉嫌1MDB案件,并且扮演关键角色,而面临美国和马来西亚的刑事指控。但是他一直否认涉及违法,目前下落不明。

加上美国退回的款项,马国回收的一马公司金额总值达3.22亿美元。托马斯表示,这其中包括了出售一艘据称是刘特佐利用1MDB购买的300英尺豪华游艇。该游艇最后被云顶集团以1.26亿美元购买。

狮城归还5000万新元

他指出,新加坡当局也下令归还5000万新元予马国,其中包括由高盛集团前银行家,黄宗华和其家属所交出的3500万元。

据《彭博社》指出,新加坡法院已经批准将有关的巨额归还予马来西亚。但是,新加坡当局和黄宗华的代表律师,仍然未对有关的消息作出回应。

包括美国、新加坡和瑞士在内,至少有六个国家正在调查涉嫌贪污和洗钱的1MDB案件。

美国司法部于去年11月发出文告,正式刑事提控刘特佐、高盛集团前东南亚区主管莱斯纳和黄宗华涉及洗钱、海外贿赂、串联规避银行内部监管机制等罪行。目前52岁的黄宗华仍然被马国当局扣留,以等待美国完成引渡文件后,将其被带到美国进行审查。

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