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马国追回近300亿令吉一马公司资产

马来西亚反贪污委员会说,当局已追回超过297亿5200万令吉(约89亿新元)的一个马来西亚发展有限公司(一马公司,1MDB)资产,占遭挪用的420亿令吉一马公司资产约七成。

反贪会星期一(3月17日)发文告说,最新一笔追回的一马公司资金有1467万零676令吉。“其中包括138万8122新元,8万5868美元,34万4163新西兰元,以及318万1097澳大利亚元。”

文告说,这些资金都已存入财政部旗下的资产回收信托帐户。

文告指出,通过出售房产和从与在逃富商刘特佐有关联的马国公民陈金隆的公司户头,转移1297万4730令吉资金。这比资金也在2月18日,3月7日和10日归还马国政府。

反贪会透露,从新加坡前银行家易有志(Yak Yew Chee,译音)手中追回的169万5946令吉资金,则在去年1月21日归还给政府。

文告说,由于执法机构的共同努力及国际合作,让一马公司资产的追回率,比全球资产追回率来得高。

#一马公司 #马来西亚反贪污委员会



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马国追回近300亿令吉一马公司资产

马来西亚反贪污委员会说,当局已追回超过297亿5200万令吉(约89亿新元)的一个马来西亚发展有限公司(一马公司,1MDB)资产,占遭挪用的420亿令吉一马公司资产约七成。

反贪会星期一(3月17日)发文告说,最新一笔追回的一马公司资金有1467万零676令吉。“其中包括138万8122新元,8万5868美元,34万4163新西兰元,以及318万1097澳大利亚元。”

文告说,这些资金都已存入财政部旗下的资产回收信托帐户。

文告指出,通过出售房产和从与在逃富商刘特佐有关联的马国公民陈金隆的公司户头,转移1297万4730令吉资金。这比资金也在2月18日,3月7日和10日归还马国政府。

反贪会透露,从新加坡前银行家易有志(Yak Yew Chee,译音)手中追回的169万5946令吉资金,则在去年1月21日归还给政府。

文告说,由于执法机构的共同努力及国际合作,让一马公司资产的追回率,比全球资产追回率来得高。

#一马公司 #马来西亚反贪污委员会

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