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789
黄宗华被引渡美国,否认3项控罪。
涉及一个马来西亚发展有限公司(一马公司)弊案的高盛集团前银行家黄宗华上周五(2日)被引渡到美国后,周一(6日)在纽约法院提堂,并否认3项控罪。法官准许他以2000万美元(约8295万令吉)保释外出,他需要戴上脚镣,并被软禁在纽约市内一个法庭许可的住所内。
47岁的黄宗华,曾是高盛集团东南亚行销与贸易负责人,在2014年4月离职。美国司法部指他2012至2013年间在为一马公司发行债券时,与通缉犯刘特佐违法串谋避开高盛集团内部监控机制,串谋贿赂大马及阿布扎比官员,以及串谋洗钱罪,涉及从一马公司盗取的数十亿美元资金。如果罪成将面临30年监禁。
他的代表律师阿尼菲路透露,能够成功说服黄宗华被引渡到美国,因为美国司法部相信不会撤销控罪,而且黄宗华身体已经很差。阿尼菲路说:“他处于一个很困难的处境。(在纽约被扣留)比在马来西亚的监狱好。”
阿尼菲路表示黄宗华会尽力为自己洗脱罪名,并指是否会和控方达成认罪协议是言之尚早。控方则希望和黄宗华达成认罪协议,避免漫长的审讯。
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