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  5.1.1.4 Star Online Dec 12. 2018 “Najib charged with tampering with 1MDB final audit report前大馬總理納吉布在任時,親手為一馬基金千億國家盜竊案造假數被檢控”。再三警醒保監及關國玲小姐,高盧人安盛盤數造假之可能性已高唱入雲
 
  2018-12-12
 

 

 

5.1.1.4 Star Online Dec 12. 2018 “Najib charged with tampering with 1MDB final audit report前大馬總理納吉布在任時,親手為一馬基金千億國家盜竊案造假數被檢控。再三警醒保監及關國玲小姐,高盧人安盛盤數造假之可能性已高唱入雲 

from: St Lee

to: complaints [email protected] cc: [email protected]

bcc: [email protected], Yvonne............

date: Dec 12, 2018, 7:04 PM

subject: 再三警醒保監及關國玲小姐,高盧人安盛盤數造假之可能性已高唱入雲 

公開信致:香港保險業監管局 鄭慕智先生,張雲正先生 via 關國玲小姐,

地址: 香港黃竹坑香葉道41號19樓

電話: (852) 3899 9983 傳真: (852) 3899 9993

電郵: [email protected]

 

投訴查詢 市場行為部 電郵: [email protected] 

Dec 12. 2018

Najib charged with tampering with 1MDB final audit report

 

KUALA LUMPUR: Datuk Seri Najib Tun Razak has claimed trial at a Sessions Court here for tampering with a 1Malaysia Development Berhad final audit document. 

The former prime minister was accused of using his position then to gain protection from a civil disciplinary action relating to 1MDB by way of ordering the final audit report on 1MDB to be tampered with before it was finalised and presented to the Public Accounts Committee. 

  

He allegedly committed the offence at the Prime Minister’s Office, Putrajaya between Feb 22 and Feb 26, 2016. 

The charge under Section 23(1) of the Malaysian Anti-Corruption Commission Act 2009 carries a maximum 20 years imprisonment and a fine of no less than five times the amount of gratification or RM10,000, whichever is higher. 

He pleaded not guilty before Sessions Court judge Azura Alwi. 

In submissions for bail, lead prosecutor Datuk Seri Gopal Sri Ram offered bail at RM1mil in one surety. 

This was objected to by lawyer Tan Sri Muhammad Shafee Abdullah, who said the amount was excessive, considering Arul Kanda was offered bail at RM500,000 by the prosecution. 

"My client has already paid RM5.5mil for his previous cases. 

"I'm making a suggestion, should you accede to my request for my client's bail to be hinged on the bail of the previous cases," he said 

Lead prosecutor Datuk Seri Gopal Sri Ram replied that Najib was the principal offender and Arul Kanda was the abetter. 

"Therefore, a principal offender is treated differently from the abetter," he said. 

Bail was granted at RM500,000 with one surety and the case is set for mention on Jan 4. 

Najib has since posted bail and left the court complex.

 Earlier, former 1MDB chief executive officer Arul Kanda Kandasamy has claimed trial to a criminal charge relating to the tampering of  the 1MDB audit report at a Sessions Court here. 

Arul was charged with abetting Najib, who used his position as the then prime minister to gain protection from a civil disciplinary action relating to 1MDB, by way of ordering the final audit report on 1MDB to be tampered with before it was finalised and presented to the PAC. 

He allegedly committed the offence at the Prime Minister’s Office, Putrajaya between Feb 22 and Feb 26, 2016. 

The charge under Section 28(1)(c) of the Malaysian Anti-Corruption Commission Act 2009 carries a maximum 20 years imprisonment and a fine of no less than five times the amount of gratification or RM10,000, whichever is higher.

涉嫌篡改審計報告 納吉布5度被控累積39項控罪

12月12日(三) 22:15
  •  
納吉布(中)否認有罪,並獲准保釋。(美聯社圖片)
 
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馬來西亞前總理納吉布因身陷國營基金一馬發展公司(1MDB)的洗錢醜聞,下台後面臨多項貪污濫權調查。他周三(12日)再因涉嫌篡改1MDB的審計報告,上午被吉隆坡地方法庭指控濫權,至今共累積39項控罪;他繼續否認有罪,獲准以50萬令吉(約93萬港元)保釋,明年1月4日續審。

納吉布被控於2016年2月22日和2月26日,在1MDB的最終審計報告還未確定、提交馬來西亞公共賬目委員會前,指示下屬修改報告,以保護1MDB免受任何紀律行動、刑事及民事訴訟。

有關指控涉嫌違反2009年反貪委員會法例,一旦罪成,可被判監禁不超過20年,以及罰款不少過賄款5倍或1萬令吉(約1.8萬港元),以較高者為準。

 
 
 
安盛盤數造假之可能性已高唱入雲

留言: Iris   2018-12-12 13:18:33 回覆

 
 

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