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一马案｜退还6.2亿美元沙菲宜：纳吉对巨额捐款放户头感不安

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责任编辑: 前线小编

（吉隆坡11日讯）高庭今日被告知，前首相拿督斯里纳吉退还了据称是“阿拉伯捐款”的6亿8100万亿美元（27亿8700万令吉）中的6亿2000万美元（25亿3800万令吉），因他对如此巨额资金，存放在自己银行户头感到不安。

纳吉代表律师丹斯里沙菲宜指出，其客户称，这笔钱在2013年第13届大选后，退还给汇款方─Tanore金融公司。

他在一马发展公司和旗下4家子公司起诉纳吉及公司前职员等人窃取一马发展公司逾56亿美元资金案的第6天审讯中，向第3名证人，即Kroll（开曼）有限公司董事总经理兼离岸业务主管安吉拉巴克豪斯（Angela Barkhouse）提出这个说法。

沙菲宜

对于沙菲宜指这正好与纳吉所声称的“他相信这笔钱，是来自阿拉伯方面捐款”的说法相符的问题，安吉拉巴克豪斯表明不能置评。

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至于沙菲宜询问她是否知道这6亿2000万美元是在大选结束后，很快就退还给Tanore，安吉拉巴克豪斯则说，她不清楚选举日期，因此无法置评或证实。

媒体之前报导，Tanore金融公司是由在逃富商刘特佐与同伙陈金龙所拥有。

沙菲宜随后指出，资金追踪结果显示，这笔钱被退回后，最终去向并没有指向纳吉布，安吉拉巴克豪斯对此表示认同。

一马公司、1MDB能源控股有限公司（1MEHL）、1MDB能源（冷岳）有限公司（1MELL）及全球多元投资公司（前身为1MDB全球投资有限公司）因公司高达56亿4452万5051美元的资金遭挪用，而起诉纳吉和其他7名人士，主张他们疏忽、违反信托职责和渎职。

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