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789
涉及一个马来西亚发展有限公司(1MDB)弊案的高盛集团前银行家黄宗华于已于上周五(3日)被引渡到美国,以面对3项与一马案有关的刑事指控。
总检察长汤米汤姆斯周一发表文告说,根据大马与美国就引渡黄宗华达致的协议,大马同意暂时交出黄宗华并将他引渡到美国10个月,让美国检控单位进行相关司法程序。
他说,大马已在上周五将黄宗华移交给美方,在美国的相关审讯结束后,美方将把他送回大马受审。
美国司法部去年11月提控黄宗华等3人违反美国《反海外贿赂法》,并要求大马引渡他至美国受审。大马警方去年11月1日逮捕黄宗华并一直扣留他。黄宗华原本拒绝引渡到美国,并争取保外候审,但吉隆坡高庭去年12月13日驳回其保释申请。他今年2月15日在吉隆坡地庭同意接受引渡到美国受审。
现年47岁的黄宗华,曾是高盛集团东南亚行销与贸易负责人,在2014年4月离职。美国司法部控状指黄宗华2012至2013年间在为一马公司发行债券时,与通缉犯刘特佐违法串谋规避高盛集团内部监控机制,串谋贿赂大马及阿布扎比官员,以及串谋洗白窃自一马公司的数十亿美元资金。
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