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789
拉蒂花:被追讨1MDB资金的答辩人,可向反贪会提呈宣誓书,以证明自己的清白。
反贪污委员会主席拉蒂花说,在反贪会追讨一个马来西亚发展有限公司(1MDB)遭挪用资金的诉讼列入答辩人名单的41个人或组织,可向反贪会提呈宣誓书,以证明自己的清白。
“41名答辩人有机会阐明他们面对的诉讼案。任何人如有证据阐明这笔资金的来源……请纳入宣誓书,我们在法庭答辩。”
“假如我们只是通过媒体等发表消息,这就只是煽情而已。加入宣誓书,才能在法庭作为呈堂证词。”
拉蒂花今天在国家皇宫宣誓就任为反贪会主席后,对记者这么说。
她是回应前首相拿督斯里纳吉要求反贪会,就这起诉讼出示证据的言论。
纳吉声称,他有证据证明,汇入其银行户口的资金是来自沙地阿拉伯政府的捐款。
反贪会宣布于6月19日入禀吉隆坡高庭,援引《反洗黑钱及反恐融资法令》,向41个人或组织追讨接受来自纳吉银行户口总额约2亿7000万令吉的汇款。
41名答辩人包括基金会、公司、政党,如巫统区部、沙巴团结党、马华、回教福利协会和大马宣教组织(Pekida)。
拉蒂花披露,有数名答辩人已同意在诉讼开审前归还所收款项。
她说,若答辩人愿意还钱,反贪会将请法庭把这个共识记录在案。
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