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沙菲宜

阿末胡斯尼

一马案

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◤一马案◢询问为何7亿汇Good Star 阿末胡斯尼:纳吉不当作一回事

(吉隆坡22日讯)前第二财长拿督斯里指出,他曾就一马发展公司(1MDB)在2009年9月把7亿美元资金,汇入有限公司的银行户头一事,询问前首相拿督斯里,但没就此事采取行动。

阿末胡斯尼是此案的第20名控方证人。
阿末胡斯尼是此案的第20名控方证人。

他说,据他所知,1MDB当年为与PetroSaudi国际有限公司(PSI)进行联营计划,理应把总值10亿美元资金,汇入联营公司的银行户头,但他得知上述7亿美元最终遭汇入公司的户头。

“我询问关于此事,他()指这是他们需支付PetroSaudi为联营计划注资的款项;我询问为何不是直接汇款(给PSI),为何是汇款给,而他指这是为了付款给其母公司,即PetroSaudi。”

他强调,在当年身为时任首相,理应可就上述事情采取行动,后者却没这么做。

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“当我提及为何汇款给时,若是换作其他人,他们会立即反应,但在此案中,他()没采取任何行动。


“如果我是最高领导人,我听闻此事后会感到震惊,并将采取行动,他却不当作一回事。”

纳吉出庭受审。
纳吉出庭受审。

被控25项涉及1MDB逾亿令吉资金遭挪用的滥权和洗黑钱案件今日续审,在接受辩方律师丹斯里的盘问时,这么说。

根据控方在此案开审时发表的开场白,1MDB在2009年并不是与PSI签订所谓的联营协议,而是与PetroSaudi控股(开曼)有限公司签订该协议。

控方指出,1MDB上述10亿美元资金中的7亿美元,并无注入联营公司的银行户头,反之是转入 公司户头,而是在逃大马富商刘特佐持有的公司。

举债10亿美元汇
:我是会担忧

说,他对1MDB董事局,曾尝试取回该公司汇入公司户头的7亿美元资金一事不知情。

然而,他认为,若董事局在上述事宜无所作为,那身为时任首相的理应撤除他们,因为首相有权力委任或撤除1MDB的董事。

“他们(1MDB)是从政府提供担保的债券发行举债,若我是首相,我会(为1MDB汇款给一事)感到担忧,因为此事将影响政府的财政状况。”

根据控方为此案发表的开场白,1MDB原定应注入该公司与PSI合资的联营公司,即1MDB PetroSaudi有限公司的10亿美元资金,是从1MDB举债所得。

1MDB董事局主席丹斯里峇基此前出庭供证时说,董事局曾指示管理层向PSI追讨上述7亿美元。

此外,周三早上接受的盘问时指出,有别于隶属财政部长机构的其他公司,来自1MDB和SRC国际私人有限公司的信函,都不是致函财政部,反之是直接致函时任财长

他说,1MDB和SRC公司的上述举措,并没遵循隶属财政部长机构旗下公司的标准作业程序。


庭内唇枪舌剑

周三早上盘问时,疑不满后者回答问题态度,大声斥责后者勿表现傲慢,而也不甘示弱反击前者,两人就在庭内唇枪舌剑。

当时供称所有来自1MDB和SRC公司的信函,都会由亲自处理一事,盘问他为何上述决议是由他签名。

答说,他是按照指示签署上述决议后;盘问他是否有在此事接获指示。

回应说:“我认识他()接近40年,我非常了解他,当他要成立1MDB时,我质询他关于可行性的研究,而他回应指他会继续(成立1MDB),我知道权力是在他手上。”

接着指证人并没回答其问题,而法官拿督柯林劳伦斯见状后介入,询问证人是否并非因接获口头或书面指示而签署上述文件。

回应指他没接获指示后,询问证人是否指他洞悉要他签署上述文件的想法,获证人回答:“是”。

随后反击证人,指后者早前供称他无法洞悉,是否因他能胜任金融事务而委任他担任第二财长,但如今却回应指他能洞悉的想法。

对此,反驳指在比较不同的事情。


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纳吉

沙菲宜

阿末胡斯尼

一马案

Good Star

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