最新轟動《一馬公司弊案》李奧納多揭密!納吉繼子難保

愛分享| 2019-01-05| 檢舉

消息強調,李奧納多不是當局的調查目標。一馬公司弊案 《華盛頓郵報》:李奧納多秘密向大陪審團供證消息說,檢察官認為李奧納多的供證,可以對一名馬來西亞金融家涉嫌挪用一馬公司數十億美元資金洗黑錢,以及資助遊說終止調查的活動,提供有用的說明。不過,消息強調,李奧納多不是當局的調查目標。

最新轟動《一馬公司弊案》李奧納多揭密!納吉繼子難保

李奧納多(Leonardo DiCaprio)(吉隆坡5日訊)《華盛頓郵報》引述知情人士的消息報導,奧斯卡影帝李奧納多(Leonardo DiCaprio)在過去數個月,在哥倫比亞省大陪審團前秘密供證,作為美國司法部對一馬發展公司弊案的廣泛調查的一部分。消息說,檢察官認為李奧納多的供證,可以對一名馬來西亞金融家涉嫌挪用一馬公司數十億美元資金洗黑錢,以及資助遊說終止調查的活動,提供有用的說明。不過,消息強調,李奧納多不是當局的調查目標。報導說,目前不清楚李奧納多到底跟大陪審團說了什麼,以及當局如何讓他在沒有人注意到的情況下,出入聯邦法院。李奧納多曾獲前首相拿督斯里納吉繼子裡扎阿茲資助開拍電影《華爾街之狼》,他的慈善基金也因美國司法部通過訴訟,充公一馬發展公司數十億美元資產事件,而遭審查。

最新轟動《一馬公司弊案》李奧納多揭密!納吉繼子難保

好萊塢著名演員李安納多迪卡比奧秘密作證,為1MDB弊案提供新證據。李安納多秘密供證 1MDB弊案有新進展一馬發展公司(1MDB)弊案有最新行動,好萊塢著名演員李安納多迪卡比奧秘,在華盛頓大陪審團前秘密作證,這是作為美國司法部調查一馬發展公司弊案的一部分。《華爾街日報》指出,這個涉及總多名人包括前首相納吉的弊案,著名演員李安納多迪卡比奧的出現將是弊案的最新轉折。該報說,由於大陪審團的程序是保密的,所以不清楚安納多迪卡比奧到底告訴大陪審團什麼。??雖然安納多迪卡比奧不是調查目標,但檢察官說,他可以提供有關醜聞核心人物劉特佐的有用見解。劉特佐去年底在紐約聯邦法院被指控與盜竊和洗錢有關。除了這尊小金人,紅岩電影公司送給安納多迪卡比奧禮物還包括:畢卡索名畫 「靜物與牛頭骨」、黑人藝術家讓·米切爾·巴斯奎特(Jean-Michel Basquiat)拼貼畫「Redman One」,和戴安·阿勃絲(Dian Arbus)攝影作品「拿著玩具手榴彈的小男孩」(Boy with the Toy Hand Grenade)。同樣在去年,紅岩電影公司同意向美國政府支付6000萬美元(2億3409萬令吉),以便達致和解,而免遭美國政府充公資產。Leonardo DiCaprio attends the 88th Annual Academy Awards at Hollywood & Highland Center in 2016.?Leonardo DiCaprio testifies before D.C. grand jury as part of U.S. probe into Malaysian corruptionHollywood actor Leonardo DiCaprio made a secret appearance before a D.C. grand jury in recent months to testify as part of the Justice Department’s expansive investigation into a multibillion-dollar fraud surrounding a Malaysian government investment fund, according to people familiar with the case.The appearance by the A-list celebrity is the latest twist in a case that has drawn in a medley of characters — including a rapper who was once part of the Fugees, a former prime minister of Malaysia and a prominent fundraiser for President Trump.Prosecutors consider DiCaprio a witness who can provide useful insights about a swashbuckling Malaysian financier alleged to have pilfered and laundered billions of dollars from the investment fund and then financed a lobbying campaign to end the investigation, the people said. DiCaprio is not a target of the probe, they emphasized.The financier, Low Taek Jho, was charged in federal court in New York late last year in connection with theft and money laundering. Prosecutors have pursued related cases concerning ex-Goldman Sachs bankers they allege were involved in laundering money and a Justice Department employee who admitted to helping the lobbying campaign.Grand jury proceedings are secret, so it is unclear exactly what DiCaprio told grand jurors. Also unclear is how authorities got him into and out of the federal courthouse without drawing notice.A Justice Department spokesman and a representative for DiCaprio declined to comment. In the past, DiCaprio’s spokesman has said the actor was cooperating with the probe and was?「entirely supportive of all efforts to assure that justice is done in this matter.」

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