bg
搜索
简
APP
主页 > 国内 > 时事

反贪会

SPRM

阿都哈林

文 文 文

反贪会跨国查11亿投资案 向英台寻求司法协助

(莎阿南20日讯)反贪污委员会正通过“司法互助”机制,向台湾和英国相关单位寻求协助,以获取数名人士的证词,协助调查一宗涉及11亿令吉的投资案件。

首席专员拿督斯里指出,该机构已与总检察署接洽,以寻求相关协助,因有关调查也涉及上述两国的司法管辖范围。

他说,该程序是必要的,以便能依据国际法规与法律,合法取得涉案人士的口供及相关资料。

“由于此案涉及两个不同的司法管辖区,因此调查工作可能需要较长时间。我们必须遵循相关规定、法律程序等,所以调查或许会耗时一些。”

阅读更多

他今日走访雪州后,向“马新社”这么指出。


阿都哈林(中)与官员会面。(马新社)

说,截至目前,已向26名人士录取口供,其中包括经济部前部长拿督斯里拉菲兹及其前助理蔡镇燊。

他进一步指出,与该案件相关的证据文件整理工作目前正在进行中,其中也包括由拉菲兹提交的文件。

“我们已收到他提交的文件,目前正处于分析与评估阶段。这些资料我们都会纳入考量。尽管是他自愿提交的,我们仍会接收并加以审议。”

另外,说,涉及双威集团与怡保工程案的调查报告,目前仍处于开档调查状态,因当局发现相关交易中存在涉嫌舞弊的元素。

他指出,调查中发现案件存在可依据《2009年法令》及《2001年反洗黑钱、反恐融资及非法活动收益法令》展开调查的因素,并涉及两名人士。

他说,截至目前,已向13名人士录取口供助查。

与此同时,他也透露,针对涉及25亿令吉的洗黑钱指控,在联合国家银行、内陆税收局及英国严重欺诈调查办公室展开调查后,证实有关指控并无根据。



高兴
高兴
惊讶
惊讶
愤怒
愤怒
悲伤
悲伤
支持
支持
听你讲
*本網站有權刪除或封鎖任何具有性別歧視、人身攻擊、庸俗、詆毀或種族主義性質的留言和用戶;必須審核的留言,或將不會即時出現。

反贪会

SPRM

阿都哈林

相关文章

朝圣基金局皇委会报告|反贪会料今公布报告 揭露最新调查进展

法庭发逮捕令 反贪会通缉 傅宝联 郭秀琼

法定机构旗下公司前总财务长 涉3.7亿滥权案 遭反贪会录供4天

依斯迈被控|医生证明心律不整 法官准展827提控

依斯迈被控|依斯迈已入院 大批媒体守外等最新消息

涉3.7亿收购案 前总财务长连3天录供

SQL: Array
(
    [0] => Array
        (
            [query] => SELECT * FROM "wp_posts" WHERE "post_name" = :MeD0_mK AND "post_type" = :MeD1_mK AND "post_status" = :MeD2_mK LIMIT 1
            [params] => 
            [time_ms] => 0.855923
        )

    [1] => Array
        (
            [query] => SELECT "meta_key","meta_value" FROM "wp_postmeta" WHERE "post_id" = :MeD3_mK
            [params] => 
            [time_ms] => 0.588894
        )

)
Redis: Array
(
    [0] => Array
        (
            [command] => RAW
            [arguments] => Array
                (
                    [0] => HGET
                    [1] => post_info:4946223
                    [2] => info
                )

            [time_ms] => 0.22
        )

    [1] => Array
        (
            [command] => RAW
            [arguments] => Array
                (
                    [0] => HGET
                    [1] => category_info:all
                    [2] => info
                )

            [time_ms] => 0.51
        )

    [2] => Array
        (
            [command] => RAW
            [arguments] => Array
                (
                    [0] => ZRANGE
                    [1] => termlist4688
                    [2] => 0
                    [3] => 7
                )

            [time_ms] => 0.29
        )

    [3] => Array
        (
            [command] => RAW
            [arguments] => Array
                (
                    [0] => HGET
                    [1] => post_info:5076221
                    [2] => info
                )

            [time_ms] => 0.19
        )

    [4] => Array
        (
            [command] => RAW
            [arguments] => Array
                (
                    [0] => HGET
                    [1] => post_info:5075534
                    [2] => info
                )

            [time_ms] => 0.17
        )

    [5] => Array
        (
            [command] => RAW
            [arguments] => Array
                (
                    [0] => HGET
                    [1] => post_info:5073728
                    [2] => info
                )

            [time_ms] => 0.18
        )

    [6] => Array
        (
            [command] => RAW
            [arguments] => Array
                (
                    [0] => HGET
                    [1] => post_info:5067759
                    [2] => info
                )

            [time_ms] => 0.19
        )

    [7] => Array
        (
            [command] => RAW
            [arguments] => Array
                (
                    [0] => HGET
                    [1] => post_info:5066446
                    [2] => info
                )

            [time_ms] => 0.19
        )

    [8] => Array
        (
            [command] => RAW
            [arguments] => Array
                (
                    [0] => HGET
                    [1] => post_info:5066439
                    [2] => info
                )

            [time_ms] => 0.18
        )

    [9] => Array
        (
            [command] => RAW
            [arguments] => Array
                (
                    [0] => HGET
                    [1] => post_info:5066256
                    [2] => info
                )

            [time_ms] => 0.17
        )

    [10] => Array
        (
            [command] => RAW
            [arguments] => Array
                (
                    [0] => ZRANGE
                    [1] => termlist102984
                    [2] => 0
                    [3] => 7
                )

            [time_ms] => 0.19
        )

    [11] => Array
        (
            [command] => RAW
            [arguments] => Array
                (
                    [0] => HGET
                    [1] => post_info:4881845
                    [2] => info
                )

            [time_ms] => 0.17
        )

    [12] => Array
        (
            [command] => RAW
            [arguments] => Array
                (
                    [0] => HGET
                    [1] => post_info:4871503
                    [2] => info
                )

            [time_ms] => 0.18
        )

    [13] => Array
        (
            [command] => RAW
            [arguments] => Array
                (
                    [0] => HGET
                    [1] => post_info:4844430
                    [2] => info
                )

            [time_ms] => 0.19
        )

    [14] => Array
        (
            [command] => RAW
            [arguments] => Array
                (
                    [0] => HGET
                    [1] => post_info:4822023
                    [2] => info
                )

            [time_ms] => 0.16
        )

    [15] => Array
        (
            [command] => RAW
            [arguments] => Array
                (
                    [0] => HGET
                    [1] => post_info:4803792
                    [2] => info
                )

            [time_ms] => 0.17
        )

    [16] => Array
        (
            [command] => RAW
            [arguments] => Array
                (
                    [0] => HGET
                    [1] => post_info:4801173
                    [2] => info
                )

            [time_ms] => 0.2
        )

    [17] => Array
        (
            [command] => RAW
            [arguments] => Array
                (
                    [0] => HGET
                    [1] => post_info:4794041
                    [2] => info
                )

            [time_ms] => 0.17
        )

    [18] => Array
        (
            [command] => RAW
            [arguments] => Array
                (
                    [0] => ZRANGE
                    [1] => termlist286990
                    [2] => 0
                    [3] => 7
                )

            [time_ms] => 0.19
        )

    [19] => Array
        (
            [command] => RAW
            [arguments] => Array
                (
                    [0] => HGET
                    [1] => post_info:5076221
                    [2] => info
                )

            [time_ms] => 0.17
        )

    [20] => Array
        (
            [command] => RAW
            [arguments] => Array
                (
                    [0] => HGET
                    [1] => post_info:5054791
                    [2] => info
                )

            [time_ms] => 0.17
        )

    [21] => Array
        (
            [command] => RAW
            [arguments] => Array
                (
                    [0] => HGET
                    [1] => post_info:5053323
                    [2] => info
                )

            [time_ms] => 0.2
        )

    [22] => Array
        (
            [command] => RAW
            [arguments] => Array
                (
                    [0] => HGET
                    [1] => post_info:5051813
                    [2] => info
                )

            [time_ms] => 0.19
        )

    [23] => Array
        (
            [command] => RAW
            [arguments] => Array
                (
                    [0] => HGET
                    [1] => post_info:5035449
                    [2] => info
                )

            [time_ms] => 0.17
        )

    [24] => Array
        (
            [command] => RAW
            [arguments] => Array
                (
                    [0] => HGET
                    [1] => post_info:5024685
                    [2] => info
                )

            [time_ms] => 0.17
        )

    [25] => Array
        (
            [command] => RAW
            [arguments] => Array
                (
                    [0] => HGET
                    [1] => post_info:5022811
                    [2] => info
                )

            [time_ms] => 0.16
        )

)
Total SQL time: 1.444817 msTotal Redis time: 5.14 ms