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789
刘特佐(右)的父亲刘福平(左)有关4800万令吉存款遭冻结的案件,高庭择订7月19日让第三方出庭提出反对。
高庭择订7月19日,让反对一个大马有限公司(1MDB)关键人物富商刘特佐的父亲丹斯里刘福平银行的4800万令吉存款遭冻结的第三方,出庭提出反对。
高庭法官莫哈末再尼今天择订上述日期,聆审有关人士说明为何有关存款不应该让政府充公。
他也同意控方要求在审理前数天发布通知,邀请第三方提出他们的理由。
政府已冻结刘福平的银行存款,相信这些存款与一个马来西亚发展公司资金调查有关。
较早前,主控官亚伦告诉法庭,政府并不知道刘福平的下落,而调查官符维铭(译音)也在宣誓书中指出,刘福平不在大马。
“警方也起诉他,并发出逮捕令。我们也寻求国际刑警的援助,但是尚未成功。”
政府于3月29日入禀法庭,申请冻结刘福平7个银行户口,相信这些存款与洗黑钱有关。
此外,警方于3月21日出示《2001年反洗钱、反恐融资及非法活动收益法令》第4(1)(a)条文发出的查封令,查封属于刘特佐66岁母亲吴玉幼的豪宅。
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