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反贪会与至少5国追踪189亿1MDB资产

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拉蒂花:反贪会与至少5国家合作追踪189亿1MDB资产

目前至少有5个国家与大马反贪污委员会合作,追踪尚未被鉴定的一个马来西亚发展公司(1MDB)相关资产和产业,估计价值达189亿令吉。

反贪会主席拉蒂花说,其团队与该些国家通过早前成立的国家金融犯罪中心(NFCC)合作,调查及找出相关资产的所在处。

她说:“这并非一次过的交易,这是多次交易。”

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她今天在国际金融犯罪与恐怖主义融资会议的场边活动,对媒体这么说。

拉蒂花说,反贪会正与该些国家紧密合作查出相关资产的所在处,惟这项工作需要一段时间才能取得成果,因为反贪会须先鉴定相关资产。

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根据报道,美国司法部发文告说,根据民事充公诉讼,由2009年至2015年,1MDB超过45亿美元的资金疑似被1MDB的高层人员及他们的同伙挪用,这些人包括在逃商人刘特佐,他们是通过国际洗钱及贿赂的方式犯案。

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