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789
拉蒂花说,反贪会至今已经追回一马发展公司的9亿4260万令吉款项。
反贪会主席拉蒂花说,反贪会至今已经追回一马发展公司的9亿4260万令吉款项。
针对大马反贪污委员会对41个单位和个人提出民事充公诉讼,追回从一马发展公司(1MDB)挪用的2亿7000万令吉资金,拉蒂花提醒这些被追讨的单位最好提供证据。
“你最好有证据证明,别说不知道,这不是理由,你在接受这些资金时就得知道钱的来源,有些人说拿去了买马来服装,那收据呢?你说买了1000件马来服装的话,那你举证证明。”
询及是否有第2批名单,她不愿置评,但确定是超过41个单位和个人接受资金,拉蒂花语带保留说,会鉴定其余的个人或公司,并保证没有人可以脱身。
她续说,由于当局需要在外国追讨一些资产与款项,需要外国廉正机构的配合提供文件,当中面对一些挑战,包括出现多重追讨的情况,一切就取决于谁有更充足的索取权。
对于富商刘特佐的下落,拉蒂华三缄其口,在询及是否有信心将他带回来,她说:“你看到他的时候就知道了。”
她坦言她很幸运,比起香港成立廉正机构时却面对警队是当时贪腐最严重的执法机构,以致在肃贪时面对重重阻力, “这些,大家也从电影知道吧!”。
“我很幸运,我进来(反贪会)时也遇上总警长换人,大家有共同的目标,一起配合打击贪污。”
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