美国充公行动摧毁说辞首相纳吉难逃下台命运

【今评论】点评社会与政经现象,给你观点。

上周,美国司法部宣布正在寻求“充公及追讨跟一马公司相关的逾10亿美元资产”。这项行动可能是马来西亚第6任首相纳吉下台的起点。

美国司法部指出,2009至2015年间,一马公司的逾35亿美元资金遭人在世界各地的金融机构之间汇来汇去,以掩盖资金的源头,或更重要的是,隐藏其最终的受益人。

虽然美国司法部没直接点名纳吉(外界认为他就是“一号大马官员”),但诉状所提及的两个名字直接跟纳吉有关系。

第一位是纳吉继子里扎。他在大马恶名昭彰,是马丁斯科塞斯(Martin Scorsese)电影《华尔街之狼》的制作人之一。目前,由于认为电影资金来自一马公司,美国司法部已申请充公这部电影的版权税。

第二位是刘特佐,就是众人眼中的“Jho Low”,他是出身槟城富裕家庭的华裔商人。刘特佐也名声狼藉,曾跟美国名媛芭莉丝希尔顿(Paris Hilton)及美国歌手亚瑟(Usher)高调开派对。

更重要的是,刘特佐承认自己是登州投资机构(TIA),即一马公司前身的“顾问”。

外界指控,刘特佐一手推动一马公司跟阿布达比金主之间的复杂交易,及编制一张极其复杂的世界汇款网络。

这些交易是如此的复杂,以致三个国家(即新加坡、瑞士和卢森堡)仍在试图追查厘清所有的资金流向。

乍看之下,美国司法部似乎是首个公开指控一马公司洗黑钱的国家,但实际上,新加坡是第一个采取实际行动的国家。

美国摧毁纳吉的说辞

今年五月,扮演央行角色的新加坡金融管理局(Monetary Authority of Singapore)下令关闭新加坡瑞意银行(BSI)——这家瑞士私人银行分行曾是一马公司关键的洗钱管道。预料不久后,还会有更多的新加坡、瑞士和卢森堡金融机构受到对付。

美国司法部等单位目前期待有关键人物能转为污点证人。涉案的银行雇员,或负责安排一马公司发行债券的高盛集团前雇员,可能会为了逃避坐牢而坦白一切。若有足够的诱因,就连刘特佐也可能会倒戈。

但可以肯定的是,纳吉必须下台。问题已非他会否下台,而是何时而已。就政治而言,他已无以为继。马来西亚精英向来认为自己是受国际社会尊重的一员,而且为此感到光荣。执政党巫统的资深领袖无法接受一个受到西方资本所唾弃的领袖。

之前,“铁证”未见,纳吉巧妙地利用自己的强大恩庇网,撇清跟一马公司资金有任何的关系。但事情已不再如此,美国司法部所提出的详尽金钱流,能显示一马公司落入里扎和刘特佐的口袋。

美国这次揭露也否证了纳吉之前的说法,即其银行账户的钱是来自沙地皇室的“捐款”。看起来,美国司法部的文件将摧毁纳吉至今所提出的说辞。

闪电大选或谈判下台

巫统无法再留纳吉,因为下届大选就在不到两年后,即2018年。马来西亚执政党的选举备战通常需要耗时12个月。

纳吉目前似乎剩下两种选择。首先是举行闪电选举。基于在野党目前全然陷乱,其巫统和执政的国阵享有相对的强势。

在野党的实权领袖安华仍因为肛交案而坐牢。马哈迪是马来西亚任期最久的首相,现今,他俨然是在野党的领导人。

马哈迪当年所一手打造的政治体系,保障了巫统在位领导免受任何的政治挑战。它也被用以对付马哈迪,以致他被迫在今年退出巫统,在外继续挑战纳吉。虽然在野力量未忘马哈迪过去的独裁统治,但他们现在已有足够的共识,即拉纳吉下台,以消除马哈迪的旧时罪孽。

况且,就算纳吉赢了闪选,他依然得放弃首相职位,只是他得以列出自己的退休条件和“保障”。他也可以设定自己下台的时间表。

纳吉的第二种选项是,跟巫统资深领袖谈判自己退位的条件。这种情况早有许多的前例,而最近的就发生在2008年。当时,首相阿都拉以纳吉上台的交换条件,谈成自己的退隐配套。就算如此,该谈判也要耗时逾6个月,促使阿都拉的退休时间提前至2009年初。

无视纳吉最终选项为何,毫无疑问,对马来西亚政坛而言,他早已是政治上的行尸走肉。


编按:作者詹运豪是塔斯马尼亚大学亚洲研究中心总监,本文翻译自作者的英文评论“何以纳吉首相任期已结束”(Why Najib’s prime ministership is over),原文见这里。标题和小题由本刊所加。译者是邹展晖。

新聞《当今大马》

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