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香港警方调查据称与纳吉布相关存款

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香港警方调查据称与纳吉布相关存款

Hong Kong police are investigating a series of deposits allegedly linked to Malaysian prime minister Najib Razak, as a scandal over claims of misappropriation from a state development fund continues to spread.

香港警方正在调查一系列据称与马来西亚总理纳吉布拉扎克(Najib Razak)有牵连的存款。纳吉布被指从国家发展基金挪用资金的丑闻正在继续发酵。

The probe in the Chinese territory is another blow to Mr Najib. Transactions allegedly linked to the 1Malaysia Development Berhad fund, whose advisory board he chairs, are also the subject of investigation by Swiss prosecutors.

香港这个中国特别行政区展开的调查,是对纳吉布的又一个打击。瑞士检察机关也在调查据称与“1MDB”(1Malaysia Development Berhad)基金有关的交易,纳吉布是该基金顾问委员会主席。

A Malaysian government spokesman denounced the Hong Kong allegations as “baseless and politically motivated lies”. It said the premier was looking at legal options to stop those with “malicious intent” to ”smear and discredit” him.

马来西亚政府的一名发言人谴责香港的指控“毫无根据,是具有政治动机的谎言”。马来西亚政府称,总理正在寻找法律途径,以阻止那些对他“恶意诽谤和抹黑”的人。

Mr Najib’s opponents claim he used an array of agencies, companies and banks linked to 1MDB to move more than $675m into his own bank account. He denies the 1MDB link and says he has done nothing wrong, as the funds were from an unnamed Middle Eastern donor and not for his personal gain.

纳吉布的对手们称,他利用一连串与1MDB关联的代理机构、公司和银行,将超过6.75亿美元转移到他本人的银行账户。他否认与1MDB有财务瓜葛,称自己没有不当行为,账户上的资金来自一位不愿透露姓名的中东捐助者,而且不是用来为他自己谋取私利的。

Hong Kong police are investigating bank deposits of more than $250m allegedly made at a Credit Suisse branch in the city. Credit Suisse declined to comment. The probe was sparked by a report to authorities by Khairuddin Abu Hassan, a critic of 1MDB and a member of Mr Najib’s ruling United Malays National Organisation until he was sacked this year, ostensibly as he was bankrupt.

香港警方正在调查据称在瑞信(Credit Suisse)香港分行存入的超过2.5亿美元存款。瑞信拒绝置评。这项调查是由一份提交给官方的报告引发的,报告作者是凯鲁丁阿布哈桑(Khairuddin Abu Hassan),他是1MDB的批评者,并曾经是纳吉布所在的执政党——马来民族统一机构(United Malays National Organisation,中文简称“巫统”)党员,直至今年被开除,开除的表面原因是他陷入破产。

Mr Khairuddin alleges the deposits were made via four companies linked to Mr Najib: Alliance Assets International, Cityfield Enterprises, Bartingale International and Wonder Quest Investment.

凯鲁丁称,上述存款是由四家与纳吉布关联的公司存入的,这些公司是:Alliance Assets International、Cityfield Enterprises、Bartingale International 以及 Wonder Quest Investment。

“These companies are highly questionable,” he wrote on his Facebook page. “I have asked the police in Hong Kong to make a detailed and comprehensive investigation of the companies’ financial resources and transactions.”

“这些公司是很成问题的,”他在自己的Facebook页面上写道。 “我已请求香港警方对这些公司的财务资源和交易展开全面详尽的调查。”

Hong Kong police confirmed they had received the request and that investigations were under way. The companies could not be reached for comment.

香港警方证实收到了请求,并称调查正在进行。记者联系不上上述公司请其置评。

Mr Khairuddin said he had lost faith in probes by authorities in Malaysia. “I wanted police from another country to investigate comprehensively and transparently and without any influence from the prime minister of Malaysia,” he wrote. “ I no longer have trust or confidence in the police, the [central bank] and the office of the attorney-general.”

凯鲁丁表示,他对马来西亚当局的调查已经失去了信心。 “我希望另一个国家的警方进行全面和透明的调查,不受马来西亚总理的任何影响,”他写道。“我对警察、央行和总检察长办公室不再信任或抱有信心。”

Mr Najib’s side accused Mr Khairuddin of lodging ”false and politically motivated police reports”.

纳吉布一方指责凯鲁丁提交“虚假和出于政治动机的报案报告”。