美国要没收 1MDB的3537万美元飞机！

cyberjaye · 发表于 5-2-2017 07:59 PM

本帖最后由 latte3948 于 5-2-2017 09:58 PM 编辑

刘特佐是在2010年从一马发展有限公司（1MDB) 转移7亿美元到Good Star账户，并挪用了其中的大约3537万美元来购买这一架拥有两个劳斯莱斯引擎的飞机。
美国又要拿马来西亚人民的口袋来开刀！

http://www.sinchew.com.my/node/1611594/%E5%AF%8C%E5%95%86%E5%88%98%E7%89%B9%E4%BD%90%E7%A7%81%E4%BA%BA%E9%A3%9E%E6%9C%BA-%C2%B7%E9%81%AD%E7%BE%8E%E5%9B%BD%E5%8F%B8%E6%B3%95%E9%83%A8%E5%85%85%E5%85%AC

http://www.enanyang.my/news/20170204/%E6%96%B0%E5%8A%A0%E5%9D%A1%E7%BC%89%E8%8E%B7-%E5%81%9C%E6%94%BE%E6%9C%BA%E5%BA%93%E4%B8%A4%E5%91%A8br-%E7%BE%8E%E8%A6%81%E6%B2%A1%E6%94%B6%E5%88%98%E7%89%B9%E4%BD%90%E9%A3%9E%E6%9C%BA/

（吉隆坡5日讯）目前仍在潜逃的大马富商刘特佐私人飞机遭美国司法部充公。有消息指该飞机已在新加坡缉获，并停放在机场机库内超过2周。
美国司法部曾于去年入禀法庭，以充公一家名为Wyton Aviation名下的庞巴迪环球快车5000 N689WM的飞机
根据部落客“syedsoutsidethebox”爆料，刘特佐是在2010年从一马发展有限公司（1MDB) 转移7亿美元到Good Star账户，并挪用了其中的大约3537万美元来购买这一架拥有两个劳斯莱斯引擎的飞机。
美国司法部部长林奇于去年7月表示，3名分别为大马官员和企业高管密谋从1MDB盗走了50亿美元（约221.74亿令吉），而刘特佐是其中一位赃款的受益人之一，另两人分别为大马现任首相的继子和阿拉伯联合酋长国前政府高官。当时，三人都否认了指控。而美国和瑞士都在调查这起事件。

Orochimaru · 发表于 5-2-2017 08:03 PM

是不是这个月油价起2毛的元凶

cyberjaye · 发表于 6-2-2017 11:00 AM

Orochimaru 发表于 5-2-2017 08:03 PM
是不是这个月油价起2毛的元凶

200多亿被吞了
当然拿人民来开刀

chtan69 · 发表于 6-2-2017 03:13 PM

死人扑街凯弟MO1，还不快快束手就擒。那些帮凶的烂部长也是。

皇上爱皇朝 · 发表于 6-2-2017 03:17 PM

不担心，汲汲还是没事的

cyber20 · 发表于 6-2-2017 03:47 PM

皇上爱皇朝发表于 6-2-2017 03:17 PM
不担心，汲汲还是没事的

中文

1MDB Watch

Singapore seizes S$50 mil private jet belonging to 1MDB mastermind Jho Low: report

                     By Jude Chan / theedgemarkets.com.sg | February 6, 2017 : 11:25 AM MYT


SINGAPORE (Feb 6): Singapore has reportedly seized a US$35 million (S$50 million) private jet belonging to 1MDB mastermind Low Taek Jho, also known as Jho Low.
The Bombardier Global 5000 jet has been impounded by authorities and grounded at Singapore’s Seletar Airport for the past two weeks, according to Sarawak Report.
The aircraft is part of some US$1 billion in assets allegedly acquired with funds siphoned from 1Malaysia Development Bhd (1MDB) that the US government is moving to seize.
The US alleges that the funds were laundered through the US banking system and is seeking to confiscate Low’s private jet, as well as other properties including a US$100-million interest in EMI Music Publishing Group, and a US$380-million stake in the Park Lane Hotel in New York.
(See US seizure of 1MDB assets moves on with Jho Low’s family sidelined)
The US Department of Justice in July 2016 filed a series of complaints alleging that funds diverted from 1MDB were used for the personal benefit of public officials and their relatives and associates to purchase luxury real estate in the US, pay gambling expenses at Las Vegas casinos and acquire more than US$200 million in artwork.
US authorities also accused Red Granite Pictures of using US$100 million that was diverted from 1MDB to finance the film The Wolf of Wall Street. Red Granite is helmed by Riza Aziz, the step-son of Malaysia Prime Minister Najib Razak, who oversaw the 1MDB fund.
(See Jho Low gambled away millions from 1MDB funds in Las Vegas casinos: US DOJ)
The Malaysian sovereign wealth fund is at the centre of several international investigations by prosecutors in at least four countries – Singapore, Switzerland, Luxembourg and the US – into alleged corruption and money laundering by public officials.
Jho Low on board his private jet, photographed by Yeo Jiawei.
Low’s private jet played a role in Singapore courts last year at the trial of former BSI Bank wealth planner Yeo Jiawei.
A photograph taken by Yeo, which showed Low in his private jet just before the plane took off for a midnight flight from Singapore to Hong Kong, had been presented in court.
Yeo was sentenced to a total of 30 months’ jail after he was convicted on four charges of witness tampering in what has been described as the largest and most complex money-laundering case seen so far.
Yeo was found to have frustrated investigations into illegal money flows from account, individuals and entities linked to Malaysia’s scandal-hit sovereign wealth fund 1MDB.
Prosecutors said Yeo had amassed a net worth of some S$23.9 million in just 15 months through “secret profits” after he left the bank in June 2014 to work for Jho Low.

http://www.theedgemarkets.com/my/article/singapore-seizes-s50-mil-private-jet-belonging-1mdb-mastermind-jho-low-report#.WJfs_ur7k-M.twitter