星期五 2025年 4月 04日
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逾40万1MDB资金 转型研究基金会归还政府

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转型研究基金会(Yayasan Penyelidikan Transformasi)被指与一个马来西亚发展公司(1MDB)有关的40万7011令吉46仙资金,现已转为大马政府资产。

来自大马反贪污委员会的法拉副检察司告诉法庭,上述基金会通过志期7月9日的信函,同意归还上述资金。

“我申请庭令转移上述资金,以将存在答辩人Al Rajhi银行来往户口的40万7011令吉46仙资金,成为大马政府资产。”

转型研究基金会董事局成员祖基菲里是答辩人的代表,他说,该基金会不反对上述资金成为政府资产。

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法官拿督莫哈末贾米尔批准上述资金,充公为大马政府资产。

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控方在《2001年反洗黑钱、反恐怖主义融资及非法活动收益法令》第56(1)条文下,提出上述充公诉讼。

大马反贪污委员会主席拉蒂花早前指出,反贪会已向41名个人和实体提出民事充公诉讼,以追讨约2亿7000万令吉与1MDB有关的款项。

她说,反贪会相信上述款项由前首相拿督斯里纳吉的银行户口转汇给41名答辩人。

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