本月初才回国,在逃富商刘特佐的助理纪国添惊传病逝,今天举殡。
反贪会是在外国执法机构的合作下,成功将潜逃5年的纪国添带回国接受调查。
涉嫌收取一马发展公司(1MDB)和SRC遭挪用资金的纪国添是于2018年起失踪,后因签证逾期回国,于本月3日凌晨3时30分抵达吉隆坡国际机场第二航站时接获通知令(Notis Perintah),以在当天上午10时到布城反贪会总部;反贪会官员已在同一天向他录供及搜查住家。
当局调查发现,纪国添涉嫌通过Wright Shaw Limited的公司银行户头,收取1MDB和SRC遭挪用的资金,以及他也涉嫌通过一马人民基金(YR1M)收取1MDB遭挪用的资金。
据悉,纪国添在受查时供出曾在澳门与刘特佐及涉嫌一马案的数名嫌犯会面。刘特佐还曾指示他等人勿回到马当1MDB案的证人。
截至目前,反贪会成功追回约70%的1MDB资产,总额约283亿令吉。
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