促重查纳吉户口26亿“捐款”律师疾呼总检长向人民道歉

早上10点25分更新

随着一马案国际审讯揭露富豪刘特佐以“陈金隆”身份处理银行汇款后,前首相马哈迪代表律师哈尼夫敦促总检察长阿班迪重新调查首相纳吉个人户口26亿令吉汇款案。

哈尼夫(Mohd Haniff Khatri Abdulla)今天发表文告表示,阿班迪去年宣布纳吉个人户口汇款案没有涉及任何罪行,与新加坡法庭审讯所透露的事实相悖。

“阿班迪在2016年1月26日声明,总检察署不会因为纳吉个人户口拥有26亿令吉汇款而采取任何对付行动,理由是该汇款是阿拉伯的捐款。如今这已被新加坡法庭的(施图尔辛格)定罪案证明为虚假的。”

刘特佐借陈金隆身份

此前,新加坡法庭审理一马公司洗钱案,安勤银行新加坡分行前经理施图尔辛格(Jens Sturzenegger)被控16条罪状后,承认6项罪名,被判入狱28周与罚款12万8000新元。施图尔辛格是瑞士人。他承认隐瞒数额达十亿计的可疑交易,及为了保护富豪刘特佐的利益,不惜欺骗当局。

审讯中也揭露,大马年轻富豪刘特佐利用其生意伙伴陈金隆的身份,来处理银行汇款。

汇款到纳吉个人户口

哈尼夫引述新闻报导,新加坡法庭的审讯已经揭露,数家公司一共在安勤银行开了4个户口,而刘特佐借用陈金隆的名义控制这些户口。

在2012年3月,其中两个分别以Tanore和Granton公司之名所开启的账户,一共获得12亿6500万美元的汇款。

Granton公司户口则是被用来转汇6亿8100万美元到纳吉的个人户口。

哈尼夫认为,随着证明刘特佐利用陈金隆身份处理汇款,这就显示纳吉与刘特佐之间就有直接的金钱联系。

哈尼夫说:“随着该案的定罪以及新加坡法庭的裁定,阿班迪现在只有两个选择,重新调查26亿令吉捐款,并向所有马来西亚人道歉,或者立即辞职。”

陈金隆汇款“一号官”

在美国司法部所发起的充公行动中,刘特佐与陈金隆被点名,涉嫌挪用一马公司资金。

美国司法部诉状指出,一名“一号大马官员”窃取了7亿3100万美元。其账户于2013年3月汇入6万8100万美元,而这笔钱源自Tanore金融机构在新加坡安勤银行的账户。

诉状也指出,6亿2000万美元转回Tanore在新加坡的安勤银行账户,这个账户乃陈金隆所拥有。

首相署部长阿都拉曼达兰后来证实,“一号大马官员”就是首相纳吉(见图)。

不过,由始至终,纳吉本人并没承认就是一号官。他只是一再强调,在司法程序了结之前,任何人都不应擅自下定论,且此案只涉及被点名的人士。

而总检察长阿班迪则极力澄清,指诉状并未把首相列为答辩人,也没有提到纳吉涉及任何刑事行为。

新聞《当今大马》

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