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789
卡迪(左)及阿末巴达维(右)被判入狱及罚款。
一个马来西亚发展公司(1MDB)弊案的2名关键共犯,即国际石油投资公司(IPIC)前董事经理卡迪,及阿尔巴投资PJS公司前首席执行员阿末巴达维,遭阿联酋政府判以金融罪成立,分别被判监禁15年及10年。
根据《当今大马》报道,阿联酋刑事法庭的文告及消息人士证实,两人也被罚款3亿欧元(约14亿令吉),其中一半款项将交还给IPIC公司,另一半则归国库。
《华尔街日报》引述消息人士报道,此案与一马公司弊案无关。
据报道,法庭文告只是以“首被告”称呼卡迪,他被控滥权及非法挪用IPIC公司的1亿4900万欧元资金,而次被告阿末巴达维,被控滥权及协助挪用公款。
根据美国司法部,卡迪是一马公司弊案的关键人物,涉嫌收取一马公司的14亿美元。这笔款项原本应该通过卡迪所拥有的离岸公司,转汇给国际石油投资公司,但却被他、富豪刘特佐及其他人私吞。
阿末巴达维及卡迪成立位于英属维京群岛的阿尔巴BVI,冒充阿尔巴投资PJS公司骗取一马公司的付款。
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