{"id":8365,"date":"2020-07-17T03:22:21","date_gmt":"2020-07-17T03:22:21","guid":{"rendered":"https:\/\/therocket.com.my\/cn\/?p=8365"},"modified":"2020-07-17T03:26:08","modified_gmt":"2020-07-17T03:26:08","slug":"%e6%b6%89%e5%ab%8c1mdb%e5%9b%bd%e9%99%85%e6%b4%97%e9%92%b1%e6%b4%bb%e5%8a%a8-%e6%bd%98%e4%bf%ad%e4%bc%9f%e4%bf%83%e8%b2%a1%e6%94%bf%e9%83%a8%e5%92%8c%e5%9b%bd%e8%a1%8c%e6%9f%a5icbc","status":"publish","type":"post","link":"https:\/\/therocket.com.my\/cn\/2020\/07\/17\/%e6%b6%89%e5%ab%8c1mdb%e5%9b%bd%e9%99%85%e6%b4%97%e9%92%b1%e6%b4%bb%e5%8a%a8-%e6%bd%98%e4%bf%ad%e4%bc%9f%e4%bf%83%e8%b2%a1%e6%94%bf%e9%83%a8%e5%92%8c%e5%9b%bd%e8%a1%8c%e6%9f%a5icbc\/","title":{"rendered":"\u6d89\u5acc1MDB\u56fd\u9645\u6d17\u94b1\u6d3b\u52a8 \u6f58\u4fed\u4f1f\u4fc3\u8ca1\u653f\u90e8\u548c\u56fd\u884c\u67e5ICBC"},"content":{"rendered":"<p class=\"bi6gxh9e\"><span class=\"oi732d6d ik7dh3pa d2edcug0 qv66sw1b c1et5uql jq4qci2q a3bd9o3v knj5qynh oo9gr5id\">\u6c11\u4e3b\u884c\u52a8\u515a\u5168\u56fd\u5ba3\u4f20\u79d8\u4e66\u517c\u767d\u6c99\u7f57\u56fd\u4f1a\u8bae\u5458\u6f58\u4fed\u4f1f\u4e8e2020\u5e747\u670816\u65e5\uff08\u661f\u671f\u56db\uff09\u5728\u5409\u9686\u5761\u53d1\u8868\u7684\u6587\u544a\uff1a<\/span><\/p>\n<p class=\"bi6gxh9e\"><strong><span class=\"oi732d6d ik7dh3pa d2edcug0 qv66sw1b c1et5uql jq4qci2q a3bd9o3v knj5qynh oo9gr5id\"><i>\u968f\u7740\u66f4\u591a\u8bc1\u636e\u7684\u6d8c\u73b0\uff0c\u8d22\u653f\u90e8\u548c\u56fd\u5bb6\u94f6\u884c\u5fc5\u987b\u7acb\u523b\u5bf9\u4e2d\u56fd\u5de5\u5546\u94f6\u884c\u80a1\u4efd\u6709\u9650\u516c\u53f8\uff08ICBC\uff09\u6d89\u5acc\u63a8\u52a8\u56fd\u9645\u6d17\u94b1\u6d3b\u52a8\u4e00\u4e8b\u5c55\u5f00\u8c03\u67e5\u3002<\/i><\/span><\/strong><\/p>\n<p class=\"bi6gxh9e\"><span class=\"oi732d6d ik7dh3pa d2edcug0 qv66sw1b c1et5uql jq4qci2q a3bd9o3v knj5qynh oo9gr5id\">\u5728\u8fc7\u53bb\u4e24\u4e2a\u6708\uff0c\u300a\u7802\u62c9\u8d8a\u62a5\u544a\u300b\u4ee5\u8c03\u67e5\u6027\u62a5\u9053\u8457\u79f0\u7684\u8bb0\u8005\u51ef\u4e3d\u9c81\u5361\u745f\uff08Clare Rewcastle\uff09\u5f00\u59cb\u63ed\u793a\u65b0\u7684\u7ebf\u7d22\u548c\u65b0\u7684\u8bc1\u636e\uff0c\u5979<strong>\u63ed\u9732\u524d\u4efb\u9996\u76f8\u62ff\u7763\u65af\u91cc\u7eb3\u5409\u5982\u4f55\u4e0e\u5218\u7279\u4f50\u4e32\u901a\uff0c\u5728\u4e0e\u7279\u5b9a\u4e2d\u56fd\u516c\u53f8\u5408\u4f5c\u7684\u9879\u76ee\u4e0a\u62ac\u9ad8\u4ef7\u683c\uff0c\u4ece\u800c\u63a9\u76d6\u4e00\u9a6c\u53d1\u5c55\u516c\u53f8\uff081MDB\uff09\u7684\u4e11\u95fb\u3002<\/strong><a href=\"https:\/\/www.sarawakreport.org\/search\/?q=sheikh+Sabah+Kuwait&amp;lang=en&amp;page=1\">(1)<\/a><\/span><\/p>\n<p class=\"bi6gxh9e\"><span class=\"oi732d6d ik7dh3pa d2edcug0 qv66sw1b c1et5uql jq4qci2q a3bd9o3v knj5qynh oo9gr5id\">\u6211\u4eec\u4e00\u76f4\u4ee5\u6765\u90fd\u6000\u7591\uff0c\u5f53\u65f6\u56fd\u9635\u653f\u5e9c\u7684550\u4ebf\u4ee4\u5409\u4e1c\u6d77\u5cb8\u94c1\u8def\u8ba1\u5212\uff08ECRL\uff09\u548c\u82cf\u91cc\u4e9a\u6218\u7565\u80fd\u6e90\u6709\u9650\u516c\u53f8\uff08Suria Strategic Energy Resources\uff09\u603b\u989d\u8fbe100\u4ebf\u4ee4\u5409\u7684\u53cc\u7ba1\u9053\u9879\u76ee\uff08twin pipeline projects\uff09\u6388\u4e88\u4e2d\u56fd\u4ea4\u901a\u5efa\u8bbe\u516c\u53f8\uff08CCCC\uff09\u548c\u4e2d\u56fd\u77f3\u6cb9\u5929\u7136\u6c14\u7ba1\u9053\u5c40\uff08CPPB\uff09\uff0c\u5c31\u662f\u4ece\u9a6c\u6765\u897f\u4e9a\u653f\u5e9c\u7a83\u53d6\u8d44\u91d1\uff0c\u4ee5\u63a9\u76d6\u548c\u507f\u8fd8\u4e00\u9a6c\u516c\u53f8\u503a\u52a1\u7684\u6e20\u9053\u3002<\/span><\/p>\n<p class=\"bi6gxh9e\"><span class=\"oi732d6d ik7dh3pa d2edcug0 qv66sw1b c1et5uql jq4qci2q a3bd9o3v knj5qynh oo9gr5id\">\u5f53\u5e0c\u76df\u4e8e2018\u5e74\u638c\u6743\u65f6\uff0c\u6211\u4eec\u4e5f\u53d1\u73b0\u4e00\u9a6c\u516c\u53f8\u4ee542.5\u4ebf\u4eba\u6c11\u5e01\uff0827\u4ebf\u4ee4\u5409\uff09\u7684\u4ef7\u683c\uff0c\u628a\u4f4d\u4e8e\u69df\u57ce\u5171\u8fbe234\u82f1\u4ea9\u7684\u4e9a\u4f9d\u6de1\uff08Air Hitam\uff09\u571f\u5730\uff0c\u5356\u7ed9\u4e86\u4f4d\u4e8e\u5f00\u66fc\u7fa4\u5c9b\u7684\u4e1d\u7ef8\u4e4b\u8def\u4e1c\u5357\u4e9a\u623f\u5730\u4ea7\u6709\u9650\u516c\u53f8\uff08Silk Road Southeast Asia Real Estate Ltd\uff09\u3002<a href=\"https:\/\/www.theedgemarkets.com\/article\/1mdb-land-surreptitiously-sold-chinese-firm\">(2)<\/a><\/span><\/p>\n<p class=\"bi6gxh9e\"><span class=\"oi732d6d ik7dh3pa d2edcug0 qv66sw1b c1et5uql jq4qci2q a3bd9o3v knj5qynh oo9gr5id\">\u4e70\u5356\u5408\u7ea6\u662f\u7531\u4e1d\u7ef8\u4e4b\u8def\u4e1c\u5357\u4e9a\u516c\u53f8\u7684\u79d1\u5a01\u7279\u4ee3\u8868Saud Abdulmohsen\u57282017\u5e748\u6708\u7b7e\u7f72\u3002<\/span><\/p>\n<p class=\"bi6gxh9e\"><span class=\"oi732d6d ik7dh3pa d2edcug0 qv66sw1b c1et5uql jq4qci2q a3bd9o3v knj5qynh oo9gr5id\"><span style=\"color: #ff0000;\">\u4ee4\u4eba\u60ca\u8bb6\u7684\u662f\uff0c\u5c3d\u7ba1\u5df2\u5168\u989d\u652f\u4ed8\u4e8642.5\u4ebf\u4eba\u6c11\u5e01\uff0c\u5374\u6ca1\u6709\u4efb\u4f55\u628a\u8fd9\u7247234\u82f1\u4ea9\u7684\u4f18\u8d28\u571f\u5730\u8f6c\u8ba9\u7ed9\u65b0\u4e1a\u4e3b\u7684\u5f8c\u7eed\u884c\u52a8\u3002<\/span>\u76f8\u53cd\u7684\uff0c\u4e00\u9a6c\u516c\u53f8\u6536\u5230\u7684\u8d44\u91d1\u51e0\u4e4e\u5168\u90e8\u7528\u4e8e\u507f\u8fd8\u8be5\u516c \u53f8\u62d6\u6b20\u963f\u5e03\u624e\u6bd4\u56fd\u9645\u77f3\u6cb9\u6295\u8d44\u516c\u53f8\uff08IPIC\uff09\u768412\u4ebf\u7f8e\u5143\u503a\u52a1\u3002<a href=\"https:\/\/www.reuters.com\/article\/us-malaysia-scandal-ipic-gmtn\/abu-dhabis-ipic-says-malaysian-fund-1mdb-has-paid-settlement-amount-in-full-idUSKBN1EL0H4\">(3)<\/a><\/span><\/p>\n<p class=\"bi6gxh9e\"><span class=\"oi732d6d ik7dh3pa d2edcug0 qv66sw1b c1et5uql jq4qci2q a3bd9o3v knj5qynh oo9gr5id\">\u76f4\u5230\u6700\u8fd1\uff0c\u5c3d\u7ba1\u57fa\u4e8e\u6240\u6d89\u53ca\u7684\u65f6\u95f4\u548c\u91d1\u989d\uff0c\u7686\u88ab\u5f3a\u70c8\u6000\u7591\u5f53\u4e2d\u7275\u6d89\u5230\u5168\u7403\u7684\u6d17\u94b1\u6d3b\u52a8\uff0c\u4f46\u5374\u56e0\u4e3a\u7f3a\u4e4f\u5177\u4f53\u7684\u8bc1\u636e\uff0c\u80fd\u628a\u8fd9\u4e9b\u4e0e\u4e2d\u56fd\u5404\u9020\u8fdb\u884c\u7684\u9879\u76ee\uff0c\u4ee5\u53ca\u4e00\u9a6c\u516c\u53f8\u4e3a\u4e86\u507f\u8fd8\u5176\u503a\u52a1\u800c\u5bf9\u8be5\u516c\u53f8\u4f4d\u4e8e\u69df\u57ce\u7684\u571f\u5730\u8fdb\u884c\u4e86\u53ef\u7591\u7684\u201c\u5904\u7f6e\u201d\u8054\u7cfb\u8d77\u6765\u3002<\/span><\/p>\n<p class=\"bi6gxh9e\"><span class=\"oi732d6d ik7dh3pa d2edcug0 qv66sw1b c1et5uql jq4qci2q a3bd9o3v knj5qynh oo9gr5id\">\u7136\u800c\uff0c\u8fd9\u5df2\u4e0d\u518d\u662f\u73b0\u72b6\u3002<\/span><\/p>\n<p class=\"bi6gxh9e\"><span class=\"oi732d6d ik7dh3pa d2edcug0 qv66sw1b c1et5uql jq4qci2q a3bd9o3v knj5qynh oo9gr5id\">\u6839\u636e\u300a\u7802\u62c9\u8d8a\u62a5\u544a\u300b\u95e8\u6237\u7f51\u7ad9\u7684\u4fe1\u606f\uff0c\u5b83<strong>\u63ed\u9732\u4e86\u4e2d\u56fd\u516c\u53f8\u5982\u4f55\u201c\u8d2d\u4e70\u201d\u4e00\u9a6c\u516c\u53f8\u4f4d\u4e8e\u69df\u57ce\u4ea7\u4e1a\u7684\u8d44\u91d1\u6d41\u5411\uff1a<\/strong><\/span><\/p>\n<p class=\"bi6gxh9e\"><span class=\"oi732d6d ik7dh3pa d2edcug0 qv66sw1b c1et5uql jq4qci2q a3bd9o3v knj5qynh oo9gr5id\">1. 2017\u5e748\u670828\u65e5\u2500\u250072\u4ebf7\u5343950\u4e07\u4eba\u6c11\u5e01\uff0c\u4ece\u9999\u6e2f\u7684Multi-Strategic Investments Limited\uff08MSIL\uff09\u8f6c\u79fb\u81f3\u79d1\u5a01\u7279Al-Asbah International General Trading\uff08\u4e00\u5bb6\u5b9e\u6536\u8d44\u672c\u4e3a1\u5343350\u7f8e\u5143\u7684\u516c\u53f8\uff09\u3002 MSIL\u662f\u632f\u534e\u5de5\u7a0b\u6709\u9650\u516c\u53f8 (Zhen Hua Engineering Co Ltd) \u5168\u8d44\u6301\u6709\u7684\u5b50\u516c\u53f8\uff0c\u800c\u632f\u534e\u5de5\u7a0b\u6709\u9650\u516c\u53f8\u4e5f\u662fCCCC\u7684\u5168\u8d44\u5b50\u516c\u53f8\u3002<\/span><\/p>\n<p class=\"bi6gxh9e\"><span class=\"oi732d6d ik7dh3pa d2edcug0 qv66sw1b c1et5uql jq4qci2q a3bd9o3v knj5qynh oo9gr5id\">2. 2017\u5e748\u670827\u65e5-\u2500\u250072\u4ebf7\u5343950\u4e07\u4eba\u6c11\u5e01\uff0c\u4eceAl-Asbah International General Trading\u516c\u53f8\u8f6c\u79fb\u81f3\u5176\u552f\u4e00\u80a1\u4e1c\u5373Sheikh Sabah Jaber Al-Mubarak Al-Hamad Al-Sabah\u7684\u4e2a\u4eba\u8d26\u6237\u3002<\/span><\/p>\n<p class=\"bi6gxh9e\"><span class=\"oi732d6d ik7dh3pa d2edcug0 qv66sw1b c1et5uql jq4qci2q a3bd9o3v knj5qynh oo9gr5id\">3. 2017\u5e748\u670830\u65e5\u2500\u250042\u4ebf5\u5343300\u4e07\u4eba\u6c11\u5e01\uff0c\u4eceSheikh Sabah\u8f6c\u79fb\u81f3\u4e1d\u7ef8\u4e4b\u8def\u4e1c\u5357\u4e9a\u623f\u5730\u4ea7\u6709\u9650\u516c\u53f8\uff08Silk Road Southeast Asia Real Estate Limited\uff09\u3002<\/span><\/p>\n<p class=\"bi6gxh9e\"><span class=\"oi732d6d ik7dh3pa d2edcug0 qv66sw1b c1et5uql jq4qci2q a3bd9o3v knj5qynh oo9gr5id\">4. 2017\u5e748\u670830\u65e5-\u2500\u250042\u4ebf5\u5343300\u4e07\u4eba\u6c11\u5e01\uff0c\u4eceSilkroad Southeast Asia\u8f6c\u79fb\u81f3Sentuhan Budiman \u79c1\u4eba\u6709\u9650\u516c\u53f8\uff0c\u540e\u8005\u662f\u8d22\u653f\u90e8\u6301\u6709\u4e00\u9a6c\u516c\u53f8\u4e9a\u4f9d\u6de1 \u571f\u5730\u7684\u5168\u8d44\u5b50\u516c\u53f8\u3002<\/span><\/p>\n<p class=\"bi6gxh9e\"><span class=\"oi732d6d ik7dh3pa d2edcug0 qv66sw1b c1et5uql jq4qci2q a3bd9o3v knj5qynh oo9gr5id\">5. 2017\u5e748\u670830\u65e5\u2500\u2500 19\u4ebf5\u5343\u4e07\u4eba\u6c11\u5e01\uff0c\u4eceSentuhan Budiman\u516c\u53f8\u8f6c\u79fb\u81f3\u963f\u5e03\u624e\u6bd4\u56fd\u9645\u77f3\u6cb9\u6295\u8d44\u516c\u53f8\uff0c\u4f5c\u4e3a\u4e00\u9a6c\u516c\u53f8\u503a\u52a1\u507f\u8fd8\u534f\u8bae\u7684\u4e00\u90e8\u5206\u3002<a href=\"https:\/\/www.malaysiakini.com\/news\/406739\">(4)<\/a><\/span><\/p>\n<p class=\"bi6gxh9e\"><span class=\"oi732d6d ik7dh3pa d2edcug0 qv66sw1b c1et5uql jq4qci2q a3bd9o3v knj5qynh oo9gr5id\">6. \u57282017\u5e749\u6708\u81f32018\u5e743\u6708\u4e4b\u95f4\uff0cSentuhan Budiman\u516c\u53f8\u7684\u6536\u636e\u7684\u4f59\u989d\u5df2\u7528\u4e8e\u507f\u8fd8\u4e00\u9a6c\u516c\u53f8\u5176\u4ed6\u503a\u52a1\u7684\u5229\u606f\u3002<\/span><\/p>\n<p class=\"bi6gxh9e\"><span class=\"oi732d6d ik7dh3pa d2edcug0 qv66sw1b c1et5uql jq4qci2q a3bd9o3v knj5qynh oo9gr5id\"><strong>\u5173\u952e\u7684\u662f\uff0c\u4e0a\u8ff0\u7684\u6240\u6709\u4ea4\u6613\u90fd\u662f\u7531\u4e2d\u56fd\u5de5\u5546\u94f6\u884c\u80a1\u4efd\u6709\u9650\u516c\u53f8\uff08ICBC\uff09\u6240\u4fc3\u6210\u3002<\/strong><span style=\"color: #ff0000;\">\u5728\u77ed\u77ed3\u5929\u5185\uff0c\u6570\u5341\u4ebf\u4eba\u6c11\u5e01\u4ece\u9999\u6e2fICBC\u8f6c\u79fb\u81f3\u79d1\u5a01\u7279\u7684ICBC\uff0c\u518d\u5230\u5409\u9686\u5761\u7684ICBC\uff0c\u4e43\u81f3\u963f\u5e03\u624e\u6bd4\u7684ICBC\u3002<\/span><strong>\u9274\u4e8e\u56fd\u9645\u4e0a\u5bf9\u4e00\u9a6c\u516c\u53f8\u7684\u5ba1\u67e5\uff0c\u6709\u5173\u4ea4\u6613\u5b8c\u5168\u662f\u4ee5\u4eba\u6c11\u5e01\u8fdb\u884c\uff0c\u8fd9\u663e\u7136\u662f\u4e3a\u4e86\u89c4\u907f\u5bf9\u7f8e\u5143\u53cd\u6d17\u94b1\u8f6c\u79fb\u7684\u68c0\u6d4b\u3002<\/strong><\/span><\/p>\n<p class=\"bi6gxh9e\"><span class=\"oi732d6d ik7dh3pa d2edcug0 qv66sw1b c1et5uql jq4qci2q a3bd9o3v knj5qynh oo9gr5id\">\u603b\u989d\u8fbe500\u4ebf\u4ee4\u5409\u7684\u4e00\u9a6c\u516c\u53f8\u4e11\u95fb\u5e2d\u5377\u4e86\u5168\u4e16\u754c\uff0c\u4ece\u6c99\u7279\u963f\u62c9\u4f2f\u5230\u745e\u58eb\uff0c\u4ece\u963f\u5e03\u624e\u6bd4\u5230\u65b0\u52a0\u5761\uff0c\u5e76\u6467\u6bc1\u4e86\u9ad8\u76db\u96c6\u56e2 (Goldman Sachs) \u7b49\u5168\u7403\u9876\u7ea7\u6295\u8d44\u94f6\u884c\u7684\u58f0\u8a89\uff0c\u73b0\u5728\u53c8\u8ba9\u79d1\u5a01\u7279\u5934\u75bc\u3002 Sheikh Sabah\u548cSaud Abdelmohsen\u4e0a\u5468\u5728\u79d1\u5a01\u7279\u5747\u88ab\u6355\uff0c\u56e0\u7740\u4e0a\u8ff0\u56de\u6263\u548c\u6d17\u94b1\u4ea4\u6613\u800c\u53d7\u5230\u8c03\u67e5\u3002<\/span><\/p>\n<p class=\"bi6gxh9e\"><span class=\"oi732d6d ik7dh3pa d2edcug0 qv66sw1b c1et5uql jq4qci2q a3bd9o3v knj5qynh 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