孩子被踢爆设立离岸公司马哈迪慕尤丁阿尼法上榜

巴拿马文件上个月初曝光,首相纳吉儿子纳兹福丁率先被踢爆乃两间岸外公司的董事。如今,这份文件再揭露,大马其他“官二代”也有类似的做法。

《当今大马》检视巴拿马文件后发现,前首相马哈迪的长子米尔占(Mirzan Mahathir)、前副首相慕尤丁的长子法克利(Fakhri Yassin)及外交部长阿尼法儿子阿末扎克里(Ahmad Zachry)也榜上有名。

文件资料显示,慕尤丁儿子法克利与两家设立于英属维京群岛的离岸公司有关系。

法克利现在是Thriven产业发展公司主席,文件显示,他2004年3月11日在英属维京群岛开设Akila Way有限公司。

当时他才28岁,在黄氏星展投资银行(Hwang DBS)担任投资分析员已5年,那是他从伦敦大学商业经济学士毕业后的第一份工作。

文件显示,Akila Way有限公司是借助香港湾仔WBC有限公司成立——后者主要协助客户设立岸外公司服务。

接着在10年之后,法克利于2011年6月4日在巴拿马设立Farsight Plan投资有限公司。

无法知两岸外公司用途

无论如何,这两离岸公司的用途不详,也不知道是否跟法克利于2015年3月以200万令吉,购买地产发展公司马化置地(Mulpha Land Berhad)大笔股权有关。

马化置地之后被更名为Thriven,法克利之后出任这家上市公司的执行主席。

法克利今年40岁,育有两名孩子,除了在Thriven拥有33.86%股权,他也是新加坡国际健康管理集团旗下两间大马医院的董事,即皇冠医药中心(Mahkota Medical Centre)及立康专科医院(Regency Specialist Hospital)。

他也是Eden Inc有限公司的董事——该上市公司由其岳父所创办。

《当今大马》已通过Thriven联络法克利,同时联络慕尤丁新闻秘书,目前等待回应。

马哈迪儿维岛注册公司

至于马哈迪儿子的米尔占,他之前已曾被揭拥有岸外公司。《当今大马》曾于2013年揭露,米尔占在纳闽拥有三家岸外公司,即Crescent能源有限公司、北方资本有限公司(Utara Capital Limited)及Al Sadd投资私人有限公司。

而根据巴拿马文件,米尔占于2002年3月8日在英属维京群岛设立Sergio国际有限公司,但于2006年11月1日起陷入休眠地位,并于该年较后关闭。

米尔占取得沃顿商学院(Wharton School)工商管理硕士(MBA),目前是投资控股与金融顾问公司——Crescent Capital公司的首席执行员。他也曾短暂担任菲律宾生力集团(San Miguel Corp)董事。

董事指米尔占没有牵涉

《当今大马》透过Crescent Capital公司,尝试联络米尔占,而该公司一名不愿具名,只声称自己是董事的女子回应说,米尔占无涉离岸公司。

“我们可以肯定并严正表明,米尔占没涉及Sergio国际有限公司或与Crescent Capital集团公司有关的岸外公司,米尔占和这些公司无关。”

“我很有兴趣知道,米尔占为何会被列为Sergio国际有限公司的董事或股东,他从来没有同意过这种事。”

这名董事声称,Crescent Capital集团甚至不知道Sergio国际有限公司的存在,直到《当今大马》联络才晓得。

无论如何,她说,米尔占曾向她透露,Sergio国际有限公司的两名股东曾于2000年及2002年接洽他,希望可以合作发展景观业务。

“但我们没有任何有关这个景观业务的记录,所以不清楚它是否获落实,我们不知道。一切都很奇怪。”

阿尼法儿拥一离岸公司

另外,巴拿马文件显示,阿尼法的儿子阿末扎克里则于2010年5月13日与一名吉隆坡人彭素燕(Pang Su Yen,译音)在英属维京群岛设立绿色能源管理有限公司(Green Energy Management Solutions Ltd)。

33岁的扎克里是使用沙巴保佛一个地址注册这间公司,但在2013年因不活跃而关闭。

网上有关扎克里的资料不多,只知道24岁的他拥有Powersport Events有限公司,该公司曾在沙巴亚庇举办摩托艇世界锦标赛。

两年后,扎克里掌握塑料公司信利资源(SLP Resources)0.9%的股份,其哥哥阿末菲达乌斯(Ahmad Firdauss)也拥有差不多的股份。这也是该岸外公司成立的年份。

《当今大马》已联络阿尼法的新闻助理,目前等待回应。

“巴拿马文件”通指巴拿马Mossack Fonseca律师楼所流出的大批机密文件,并由国际调查记者同盟(ICIJ)在网上发布。

这批文件曝露各国权贵如何隐藏财富,在英属维京群岛、开曼群岛和美国特拉华州等逃税天堂开设岸外公司,无论如何,这些文件并没显示是否有违法。

而纳吉与前妻所生的儿子纳兹福丁(Mohd Nazifuddin Mohd Najib)在4月初被揭是两家岸外公司的董事。

新聞《当今大马》

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