【曼哈頓奢華公寓計劃 美司法部傳查1MDB及納吉】
《紐約郵報》報導指出,美國司法部正在調查一馬發展公司(1MDB),以及首相納吉與其家人,被指在紐約和洛杉磯擁有高端產業。
報導說,有關調查也可能延伸到所涉及的房地產融資交易,例如紐約市曼哈頓「One57」奢華公寓大廈計劃,融資來自與1MDB有聯繫的公司。
「融資興建『One57』奢華公寓大廈的阿布達比一家公司,正被當局調查是否涉及全球洗黑錢活動。」
該報引述消息指出,該大廈興建計劃融資主要來自Aabar投資公司,以及第二融資來自阿布達比的Tasameem房地產有限公司。
消息說,該大廈計劃的發展商Extell公司創辦人兼總裁巴尼特,在興建該大廈時,正面臨經濟衰退高峰期時,他利用自己與阿布達比的聯繫來自救。
「Aabar公司是國際石油投資公司(IPIC)的子公司,後者也是一馬發展公司65億美元(約273億令吉)債券擔保人。
「一馬發展公司曾經支付國際石油投資公司2筆款項,包括在2012年支付14億美元(約58億8000萬令吉)現金存款,以及近10億美元(約42億令吉)贖回債券擔保。」
但根據《華爾街日報》報導,國際石油投資公司否認該公司或其子公司Aabar投資公司,收過上述兩筆款項。
這些人不尋常的財富值得懷疑?
One57 奢華公寓大廈有多豪氣?來看看這視頻:
首先是One Malaysia,然後是1MDB,現在又冒出One57.。。。都是One、One、One。。。你問小朋友,這些One跟納吉有關嗎?看看小朋友怎麼說?
太笨了?太張揚了?全世界有什麼One的投資應該都查一查!
One57位於絕佳的地點。。。。寸土如金。。。。
One57閣樓售價超過一億美金!
內部設計
隨便脫售幾個單位都可以救Petronas,可以不用徵收GST,還可以捐助國庫見底的沙特!
HELLO NAJIB, IS THIS WHERE THE MISSING BILLIONS WENT? POSH NEW YORK BUILDING ONE57 FUNDED BY 1MDB-LINKED ARAB FIRM
New York’s first billionaires』 building, ONE57, was funded by a subsidiary of an Abu Dhabi company linked to a global money-laundering investigation, The Post has learned.
Gary Barnett, of Extell Development, started to build the 75-story skyscraper, at 157 W. 57th St., during the height of the recession when Western funding was scarce.
Barnett owns only a small piece of the $1.6 billion tower, which was mainly funded by Aabar Investments and a second, privately held Abu Dhabi-based investor, Tasameem Real Estate Co., sources said.
「Gary Barnett used this Abu Dhabi connection to bail him out,」 one source familiar with the situation said.
Aabar is a subsidiary of International Petroleum Investment Co. (IPIC), one of the biggest backers of a state-owned Malaysian investment fund that is at the center of a growing corruption scandal.
That fund, 1Malaysia Development Berhad (1MDB), had $6.5 billion in bonds guaranteed by IPIC, according to reports.
1MDB made two payments to IPIC — a $1.4 billion cash deposit in 2012 and a nearly $1 billion payment to extinguish options given to IPIC for guaranteeing bonds, according to a report.
IPIC, however, denied to 1MDB that either IPIC or Aabar ever received this money, according to a report in the Wall Street Journal.
1MDB is under investigation around the globe after more than $1 billion from its coffers allegedly wound up in personal bank accounts belonging to Malaysian Prime Minister Najib Razak.