12399456https://www.upal.com.my/zh/feeds/jobFeedKwongwahArray
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789
阿占巴基:针对阿兹敏阿里的指控,有关银行户头是不存在的。
反贪污委员会副主席拿督斯里阿占巴基证实,有关UEM集团汇款74万1440美元(约310万令吉)到经济事务部长拿督斯里阿兹敏阿里银行户头的指控,是不存在的。
他说,随着巫统最高理事拿督洛曼本月初投报后展开调查,发现有关汇款及以阿兹敏为名的银行户头是不存在的。“我们发现户头之间的交易不存在。”
他今日出席前副首相拿督斯里阿末扎希被控贪污案后,受媒体询问时这么说。
阿占提到,反贪会调查也发现在德意志银行(Deutsche Bank),不存在被指在2012年9月开设且以阿兹敏为名的户头。
他说,反贪局将传召更多人录取口供,不过他拒绝透露名字。
洛曼在6月11日向反贪会投报要求调查UEM在2017年12月19日汇款74万1440美元到阿兹敏户口指控,不过UEM否认持有该银行户口,而马银行也否认此事,表明网络流传的文件是伪造的。
找工作, 就找这里!
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MYR 110.00 /Day
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