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789

高庭驳回反贪污委员会的申请,以充公巫统、马华妇女组及另外两间公司,共1亿9400万令吉的一个马来西亚发展公司(1MDB)相关资金。
法官莫哈末再尼宣判时说,由于无法证实有关款项来自前首相拿督斯里纳吉,以及没有证据显示有关资金来自非法收益,因此作出这项裁决。
随着上述裁决,巫统可保住1亿9296万5413令吉61仙,马华妇女组可保住30万令吉,此外,从事头巾销售的Perano有限公司和从事帐篷供应的Binsabi公司,分别保住33万7364令吉78仙和82万7250令吉。
莫哈末再尼说:“至于巫统,我认为,目前不能确定答辩人银行户口中的资金是来自纳吉。
“有关款项在存入答辩人银行户口后就提出,证明答辩人指有关款项很早以前已使用的论点。
“换言之,即使假设有关款项来自非法收益,从纳吉处汇入答辩人银行户口的那笔资金也不复存在而无法充公。因此,驳回控方的申请。”
代表控方的马哈帝及莎米哈副检察司随后申请暂缓裁决,以于下周针对今天的裁决提出上诉。
马哈帝说:“我们担心如果不继续冻结户口,如果我们上诉成功,我们也难以充公有关款项。”
莫哈末再尼因此发出临时令以继续冻结有关户口,直到解除暂缓裁决令,他也谕令控方于下周五入禀上诉。
巫统及马华妇女组的代表律师分别是拿督哈里哈然及拿督陈忠俊,Perano公司的代表律师是特威尼和哈比占,Binsabi公司的代表律师是东姑沙祖安和莫哈末哈斯夫。
根据报道,大马反贪污委员会已向41名个人和机构提出民事充公诉讼,以追讨与1MDB舞弊案有关的约2亿7000万令吉资金。
找工作, 就找这里!
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MYR 110.00 /Day
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MYR 3K /Month
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MYR 4K /Month
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- GMBB Part Timer
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MYR 110.00 /Day
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