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马来西亚前第一夫人面临洗钱指控

Source: 恒星英语学习网    2018-10-05  我要投稿   论坛   Favorite  

The wife of former Malaysian Prime Minister Najib Razak was charged with 17 offenses Thursday, including money laundering, as anti-graft agents investigate billions of dollars missing from state coffers.

Najib, who lost office in May, faces 32 charges from money laundering to abuse of power and criminal breach of trust over billions of dollars that went missing from 1Malaysia Development Berhad (1MDB). He has denied any wrongdoing.

It was not clear if the charges against Rosmah relate to 1MDB, but Rosmah's arrest came after three rounds of questioning by anti-graft agents over 1MDB, from which U.S. authorities say more than $4.5 billion was misappropriated. Last Wednesday, Rosmah was questioned for nearly 13 hours.

Rosmah was charged with activities using illegal proceeds and failing to declare income tax, both covered under the anti-money laundering law.

The money laundering charges carry a penalty of up to 15 years in jail and a fine of not less than five times the value of the proceeds of any illegal transfers, or 5 million ringgit ($1.21 million), whichever is higher.

Najib also appeared at another courtroom in Kuala Lumpur on Thursday for a pretrial hearing, as he faces multiple charges in relation to about $10.6 million allegedly transferred into his account from SRC International, a former unit of scandal-ridden state fund 1MDB. Najib has plead not guilty.

Malaysians have been outraged by the seizure of around $275 million worth of cash and goods, including a vast collection of Hermes Birkin and other designer handbags, jewelry and watches from properties linked to Najib and Rosmah.

1MDB is now the subject of money laundering probes in over six countries, including the U.S., Switzerland and Singapore.


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