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反贪污委员会今日正式入禀法庭向7造追讨回滥用一马发展公司所发出的款项。

涉及的7造为巫统、巫统沙巴州联委会、马华妇女组、前国内贸易、合作社及消费事务部长拿督斯里哈山马力、已故前巫统国会议员阿都马南、Binsara及Perano私人有限公司。

涉及的金额以巫统为主，多达2亿1200万令吉；巫统沙巴则涉及125万令吉、马华妇女组30万令吉。主控官卡马巴哈林指上述行为抵触反洗黑钱及反恐融资法令。

法官再尼马兹兰指示7造于7月25日提交他们的宣誓书，主控官则必须在8月15日，向7造做出回应。案件管理则择定于7月29日。

此外，卡马巴哈林也向法庭提出宪报公告的申请，以便让涉及此案的第三方，也能对涉及的款项提出追讨。再尼予以批准，准许该公告于8月25日提出。

至于阿都马南已于去年2月份逝世，卡马巴哈林指反贪会将改为向其夫人拉茜雅追讨26万5000令吉的款项；拉茜雅今日也有出席法庭的审讯。

马华妇女组由律师梁惠婷代表。

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