民主行动党八打灵北区国会议员潘俭伟说，国家银行必须援引反洗黑钱法令，调查国家主权投资基金─一马发展公司（1MDB）复杂的金钱流向（money-trail）。 他指出，一马发展公司的金钱流向显示该公司有意隐瞒及合法化那通过非法资金收购的资产。 “一马发展公司的资金被侵吞就是一项非法行动，而任何从这种行 …
Read More »民主行动党八打灵北区国会议员潘俭伟说，国家银行必须援引反洗黑钱法令，调查国家主权投资基金─一马发展公司（1MDB）复杂的金钱流向（money-trail）。 他指出，一马发展公司的金钱流向显示该公司有意隐瞒及合法化那通过非法资金收购的资产。 “一马发展公司的资金被侵吞就是一项非法行动，而任何从这种行 …
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