星期二 2026年 4月 21日
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德勤稽查一马子公司违例 遭证券监委会罚220万

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(吉隆坡30日讯)著名会计公司德勤(Deloitte)因在稽查一马公司的子公司,即大马城私人有限公司发行的24亿令吉伊斯兰债券时,犯下4项违例行为,而遭大马证券监督委员会训诫及罚款220万令吉。

根据《当今大马》报道,大马城私人有限公司(BMSB)是1MDB房地产私人有限公司(1MDB RE)旗下的子公司。

证监会周三发表文告说,德勤公司是BMSB及1MDB RE,截至2015年3月31日及2016年的法定稽查公司。德勤犯下了2项抵触2007年资本市场及服务法令(CMSA)第276(3)(b) 条文的违例行为,即未第一时间告知证监会,可能影响BMSB履行义务,偿还伊斯兰债券持有人款项的违例行为。

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文告说,德勤在1MDB RE的2015年及2016年独立稽查报告阐明,该公司无法获得足够及适当的审核证据,以鉴定它转给一马公司资金后,包括部分的发债收入是否有能力回收。

德勤在1MDB RE及BMSB的两年报告中也说明,一马公司的调查显示,重大的不确定性令人严重怀疑该公司是否有能力继续经营下去。

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证监会基于上述2项违例行为,对德勤施予200万令吉的罚款。此外,德勤也因没有在法律规定的时限内,提呈BMSB的财务报告给债券受托单位MTrustee Bhd,抵触了资本市场及服务法令第276(1) 条文,而额外遭罚款20万令吉。

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