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申请冻结刘特佐父7户头  政府追击4800万

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(左)刘福平(右)吴玉幼

继上周一马案通缉犯刘特佐的家族豪宅遭贴上封查令后,政府周四再下一城,入禀民事法庭提出申请,以冻结其父亲丹斯里刘福平名下7个银行户头。

刘特佐家族的3层楼豪宅。

据消息指,7个户头计有约4800万令吉。据《The Edge》引述消息人士,上述巨款不排除源自一马公司,其中3个户头是定期存款。这些户头相信是让刘特佐从外国公司把钱转入。

报道称,政府周四向吉隆坡高庭入禀诉状,案件管理或于周五或下周一进行。政府是援引《2001年反洗黑钱及反恐融资法令》第56条文,在没提控下通过民事诉讼途径,以充公这笔巨款。

这也是政府执法单位于上周六,在刘特佐家族位于丹绒武雅的3层楼豪宅张贴查封令后的另一项行动。志期1月17日的查封令是发给刘特佐母亲吴玉幼。

查封令阐明,豪宅单位是在《2001年反洗钱、反恐融资及非法活动收益法令》(AMLATF)第4(1)条文下,遭到扣押。目前该豪宅已空置。

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刘福平来头也不小

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刘福平来头不小,原本已是槟州知名人物,生意业务遍及国内外。他在经商之余,也曾在槟城商业、文教团体担任重要的职位。其父亲拿督刘明达也是早期槟州商界和华团广为人所知的人物。

目前,刘特佐是一马案重要通缉犯,美国及马来西亚当局,都在他缺席的情况下入禀法庭展开提控行动。刘特佐多次通过律师楼发文告喊冤,坚持自己清白无辜,其家人也随这起案件隐身起来。

刘特佐父亲与妻子吴玉幼目前也是大马警方急晤助查一马案的对象。

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