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789
有关刘特佐课题;林冠英:“问总检察长!”
目前在潜逃中的富商特佐与美国司法部达致和解协议,财政部长林冠英表示可就此事询问总检察长。
根据Theedgemarkets.com今早引述美国司法部(DoJ)的声明报道,美司法部公布,已就刘特佐及其家人涉嫌挪用一马发展公司(1MDB)资金,并通过美国、瑞士、新加坡和卢森堡等多个司法管辖区的金融机构洗钱的民事充公诉讼达成和解。
也是峇眼国会议员的林冠英,周四在国会走廊受询时仅表示“问总检察长”。
报道引述司法部指该协议并未免除任何单位或个人被提起或潜在的刑事指控。
和解协议涉及13宗遭充公的资产,估计价值超过7亿美元,其中包括加州比佛利山庄的豪华精品酒店、纽约及伦敦的高端房地产。
另外还有此前扣押的2.6亿美元资产,包括豪华游艇。根据原始诉讼和最终售价的估算,收回的资产的价值可能更高。
找工作, 就找这里!
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MYR 6K /Month
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MYR 10K /Month
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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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- Admin cum Customer Service
- Engineering
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MYR 3K /Month
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MYR 110.00 /Day
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