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789

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。
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。
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。
找工作, 就找这里!
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MYR 6K /Month
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MYR 6K /Month
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MYR 10K /Month
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MYR 3K /Month
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MYR 110.00 /Day
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- 软件测试与客户支持专员 Software Testing & Customer Support Specialist
- Information Technology
- Kuala Lumpur
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MYR 3K /Month
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- Software Developer
- Information Technology
- Kuala Lumpur
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MYR 4K /Month
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- GMBB Part Timer
- Event
- Kuala Lumpur
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MYR 110.00 /Day
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