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一马基金及前附属对欺诈责任人提民事诉讼 冀追讨逾230亿美元
阿思达克 05-10 16:31
外电报道,三家律师事务所代表马来西亚一马基金(1MDB)及其前附属SRC International私人有限公司提出合计逾20宗民事诉讼;寻求追讨总额逾230亿美元(约944.3亿令吉),以及另外3亿令吉,据称接收来自SRC和1MDB挪用资金的国内接收者。

Rosli Dahlan Saravana Partnership(RDS)、Skrine & Co及Lim Chee Wee Partnership律师事务所上周五(7日)入禀吉隆坡高庭和莎阿南地庭提起诉讼。两家公司对前首相纳吉、前1MDB主席Tan Sri Che Lodin Wok Kamaruddin,以及前1MDB总执行长Datuk Shahrol Azral Ibrahim Halmi、Arul Kanda Kandasamy和Mohd Hazem Abdul Rahman等人提出索赔。

诉讼中提及的人士还有在逃富商刘特佐(Jho Low)、他的父亲刘福平、姐姐刘敏宁及亲信Eric Tan Kim Loong。在列的还有大马德意志银行、瑞士顾资银行(Coutts & Co Ltd)和瑞士摩根大通等外资金融机构,以及PetroSaudi International Ltd及其创办人Tarek Obaid。

一名知情人士表示,这些诉讼是与高盛(GS.US)、大马银行集团(AmBank)及德勤(Deloitte)达成和解後提出的,显示政府认真追回从1MDB挪用的资金。

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