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789
前首相拿督斯里纳吉申明,不管是银行、国家银行或是任何一方都没有告诉他,其银行户头出现不寻常的活动,甚至是国家银行对其大马银行户头发出红色警告也不知情。
他强调,本身不会允许这种事发生,因为这将会毁了他的政治生涯。
“我不明白为什么这些事(被发警告)没有被传达给身为户头持有人的我。”
国家银行此前曾因刘特佐汇入1200万令吉至纳吉户头,而援引2001年反洗黑钱与反恐融资法令(AMLA)对其户头发出红色警告。
纳吉今日在SCR案自辩时强调对此并不知情,“我当时是首相,也是国内著名的政治人物,一旦我名下户头被爆因汇入了1200万令吉而被国家银行发出警告,反对党肯定会利用此课题破坏我的名誉。”
“由于涉及一大笔资金,这间接会成为一项贪污指控。我不会让我的个人户头面对被警告的风险,这将会对我的政治生涯带来影响。”
他说,只要他知道任何关于此事的消息,他将会立即查看其新设银行户头的交易记录,而这也显示出他没有被告知该户头内的实际金额。
“只要银行告知我,我一定会知道这些事。就像我刚刚说的,开设这几个户头的目的是为了转移款项(接受和转赠资金),我从来不曾向执法单位隐瞒这些事。”
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