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789
新加坡已向刘特佐发出红色通缉令,目前仍是新加坡的通缉要犯。
新加坡警方发言人证实,涉及一马发展公司(1MDB)的刘特佐(Jho Low)仍是新加坡的通缉要犯。
新加坡对刘特佐发出的红色通缉令是在2018年7月才公开,而刘特佐于日前接受新加坡《海峡时报》采访时,坚称自己只是一马发展公司(1MDB)资金流动的中间人,而非主谋。
发言人表示,新加坡警方就1MDB资金流向展开调查后,已于2016年10月向刘特佐发出国际刑警组织红色通缉令。
“除了刘特佐,与他关系密切的Tan Kim Loong也被发出红色通缉令,后者的名字被用来在安勤银行(Falcon Bank)开户,而这家已停业的银行是被用来洗1MDB挪用的资金。”
发言人强调,对刘特佐和Tan的指控、逮捕令和国际刑警组织红色通缉令仍然有效,而两人都是调查中的关键人物。
除了大马和新加坡外,刘特佐在其他司法管辖区也成为刑事调查的对象。不过据《南华早报》早前的报道,刘特佐得以离开香港前往澳门,是因为没有人要求协助拘留刘特佐。
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