The Swiss company’s $4 billion check in Malaysia Malaysia Prime Minister said the case survey of non 3u8813


The Malaysian $4 billion case of Malaysian Prime Minister Ma said the non respondents – Sohu news, Malaysia Prime Minister Naguib. China News Agency Du Yang photo Beijing, February 3,   according to foreign media reported on 3, the Swiss attorney general Mike Laube said in a statement last week, authorities suspected a company misappropriated approximately $4 billion payment from the state-owned company. The Swiss authorities in August 14th last year for the two senior members of the company "and other" anonymous "criminal investigation, a market speculation. Andre Marty, spokesman of the Swiss general prosecutor’s office, clarified that Malaysian Prime Minister Naguib was not the subject of investigation. Andre Marty said that in the criminal investigation, Naguib was not one of the accused senior officials. He adds that, according to Swiss law, the so-called "unknown person" is a reasonable suspect among the authorities, but does not know who the case is. The Swiss attorney general’s office said in a statement last week, hope can cooperate with the Swiss authorities to investigate a company. A statement issued after the company responded that the company is willing to cooperate with the investigation of any law enforcement agencies, but has not yet received any investigation from foreign institutes. However, Deputy Prime Minister and Minister Ahmad Zahid criticized the Swiss government? The Attorney General Robert public statement way is inappropriate, because it will not only affect the relations between the two countries, will let the media appear biased reports. He believes that the Swiss authorities can actually seek assistance through diplomatic channels. The Malaysian communications and multimedia minister Shalie Syed also criticized the Swiss attorney general said the lack of evidence, and the violation of procedure. He said, before Robert published statement, should first contact the Malaysian authorities. He said that a senior official of a country openly discussed the internal affairs of other countries, which is extraordinary. Since 2009, a company through several detailed financial audit work, Bo proposed $4 billion, not being misappropriated. The Swiss will submit the "material evidence" to the horse he said, Robert statement asked the Malaysian authorities of the country to assist in the investigation, is clearly not fit in that Malaysia’s attorney general Abandi. He pointed out that Malaysia’s early copies of the evidence of the case to Switzerland, but miss the point. "In fact, for months, the authorities in Malaysia have been waiting for news from the Swiss authorities." The Swiss Attorney General Robert in a letter of reply insider website said in an e-mail, he will be handed over to "material evidence" to the horse in the office of the attorney general, but asked the Malaysian authorities cooperate, continue to provide more information to assist the investigation. He said that the Attorney General of the two countries agreed to cooperate in a meeting in September last year. He said, the survey has found clear signs of a company may, improper use of funds, the funds should be used to promote economic and social development in Malaysia investment projects. Abandi later pointed out that the General Prosecutor’s office hopes to obtain the investigation data of the other side, after examining these information, decided whether to take action. Last July, the "Wall Street journal" revealed a company with nearly $seven hundred million in capital inflows of private account after Prime Minister Naguib, Najib refers to the funds from Saudi Arabia donations. He also said that he had not spent the money on his own behalf. Attorney general Abandi announced on Tuesday, Najib in the "$seven hundred million donation" case and. 瑞士查大马公司40亿美元案 称马总理非调查对象-搜狐新闻 马来西亚总理纳吉布。中新社发 杜洋 摄   中新网2月3日电  据外媒3日报道,瑞士总检察长麦可劳伯上周发表声明说,当局怀疑一马公司从国营公司挪用约40亿美元款项。瑞士当局是在去年8月14日针对一马公司两名高级职员及其他“不知名人士”展开刑事调查,掀起坊间揣测。瑞士总检察署发言人安德烈马蒂澄清,马国总理纳吉布并非受调查的对象。  安德烈马蒂说,在刑事调查中,纳吉布并非当中一个受指控的高级官员。他补充说,根据瑞士法律,所谓“不知名人士”是当局认为当中有合理嫌疑,但不知道涉案者是谁。  瑞士总检察署上周在声明中,希望一马公司能配合瑞士当局调查。一马公司过后发文告回应称,该公司愿意配合任何执法机构的调查,但迄今仍未收到任何来自外国调查机构的联系。  不过,副总理兼?政部长阿末扎希却批评瑞士总检察长劳伯公开发表声明的方式不妥当,因为这不但将影响两国关系,也会让媒体出现偏颇报道。他认为,瑞士当局其实可通过外交管道寻求协助。  马国通讯及多媒体部长沙烈赛益也批评瑞士总检察长的说法缺乏实据,且违反程序。他说,劳伯发表文告之前,理应先联系马国当局。  他说,一个国家的高级官员公开讨论他国内政,这非比寻常。自2009年,一马公司通过多次详尽财务稽查,劳伯所提的40亿美元,不可能遭人挪用。  瑞将提交“重大证据”给马  他表示,劳伯发表文告要求马国当局协助调查,显然是在暗示马国总检察长阿班迪并不配合。他指出,马国早向瑞士索取该案证据,但不得要领。“事实上,数个月来,马来西亚当局一直在等待瑞士当局的消息。”  瑞士总检察长劳伯在一封回复内幕者网站的电邮中说,他将会移交“重大证据”给马国总检察署,但要求马国当局配合,继续提供更多资料协助调查。他说,两国的总检察长是在去年9月的会面中同意合作调查。  他说,其调查已经发现明显的迹象,一马公司可能不当使用资金,有关资金本来应该用来在马国推动经济和社会发展的投资项目。  阿班迪随后指出,总检察署希望能够获得对方的调查资料,在检视这些资料之后,才决定是否采取行动。  去年7月,《华尔街日报》揭露一马公司有近七亿美元的资金流入总理纳吉布私人户头,纳吉过后指该笔资金是来自沙特阿拉伯的捐款。他也说,他未曾基于个人利益动用该笔资金。  总检察长阿班迪上周二宣布,纳吉在“七亿美元捐款案”及两宗涉及一马公司前子公司SRC国际有限公司案没有涉及任何刑事犯罪或贪污行为,因此指示反贪会结案。  到了上周五,事件出现转折,瑞士总检察署正式要求马国政府,协助调查一马公司是否挪用40亿美元。这也是一马公司被调查以来,首次有外国司法机构正式要求马国协助调查。  去年8月,瑞士当局以涉嫌贪污与洗黑钱罪,调查两名一马公司的高级职员。这起案件涉及外国官员贪污,公共利益管理不当及洗黑钱。之后,瑞士当局冻结当地多家银行高达数千万美元的资金。  此外,频频在海外举报一马公司及总理纳吉布的巫统?都交湾区部前副主席凯鲁丁2日到反贪会投报,要求调查阿班迪是否受贿,从而以不提控来结束针对纳吉布的调查,而曾经掌管法律事务的总理署前部长再益依布拉欣说,他向高庭申请司法审核,以挑战阿班迪不提控纳吉布的决定。相关的主题文章: