（2017年6月16日）美國司法部再查一馬發展公司（1MDB），指該公司的高級官員在2009至2015年期間，不當挪用該公司的45億美元（192億令吉）基金。
據《彭博社》報導，美國司法部這次充公了總之5.4億美元（23億令吉）的資產，包括22卡拉鑽石、豪華遊艇、電影版權、比卡索名畫等
報導指出，豪華遊艇價值超過2.6億美元（11億令吉）由劉特佐購買，遊艇上有33名員工，並由直升機停機坪、健身房、影院，可以招待26名貴賓，目的為讓大馬「高官」享受高品質生活。
此外，報導稱劉特佐持有 Viceroy酒店集團價值3100萬美元的股份，目的也是讓「高官」享福。
美國司法部持續調查一馬發展公司60億美元基金的全球去向，多國調查機構包括瑞士、新加坡、香港等也介入調查。
一馬發展公司主席兼首相拿督斯里納吉早在去年，已針對美國司法部對於該公司的指控，一一否認。大馬總檢察署也證實納吉清白，並指責美國的調查行動含有政治動機。
1MDB Loot Included Picasso, 『Dumb and Dumber To,』 U.S. Says
The U.S. Justice Department is seeking to recover $540 million in assets — including art works, jewelry and film rights — that it says were purchased with funds misappropriated from Malaysia’s 1MDB wealth fund.
It’s the latest attempt by the U.S. government to seize assets linked to the tainted fund, bringing the total sought by the Justice Department to $1.8 billion.
From 2009 through 2015, more than $4.5 billion belonging to 1Malaysia Development Bhd was diverted by high-level officials of the fund and their associates, according to complaints filed Thursday in the Central District of California.
Malaysia’s 1MDB Fund Spawns Worldwide Probes: QuickTake Q&A
The items cited in the new lawsuit as subject to seizure include a Park Avenue condominium, diamond jewelry, shares of fitness club operator Fly Wheel Sports Inc., a painting by Pablo Picasso titled 「Nature Morte au Crane de Taureau」 and rights to the 2014 film 「Dumb and Dumber To.」
Picasso’s 』Nature Morte au Crane de Taureau.』Photographer: Shaun Curry/AFP via Getty Images
The government also wants to seize a luxury yacht, the Equanimity, valued at more than $260 million. It holds 26 guests and 33 crew members and features a helicopter pad, gym and cinema. And there’s a stake in the Viceroy Hotel Group valued at $31 million. Both were purchased by Jho Low, a Malaysian financier with ties to the country’s prime minister and a taste for the good life, prosecutors say.
『Wolf』 Movie
Last year the government sought assets including properties in Hollywood and New York, various art works and rights and royalties for the 2013 film 「The Wolf of Wall Street.」 The Justice Department alleged a three-part scheme orchestrated Low: Phase one involved the launch of the fund in 2009, and the next two phases involved the sale of bonds arranged by Goldman Sachs in 2012 and 2013.
The U.S. investigation is part of a worldwide effort to track how much of the $6 billion that 1MDB raised for development projects was used to pay for luxury real estate, art, lavish parties and more. Switzerland, Singapore, Hong Kong and Luxembourg are among the countries also investigating the roles played by banks and individuals.
The fund has consistently denied any misconduct. Prime Minister Najib Razak of Malaysia, who until last year was the chairman of 1MDB’s advisory board, has denied any wrongdoing and was cleared by Malaysia’s attorney general.
Early on Friday, Malaysia’s prime minister and attorney general responded angrily to the U.S. action and suggested a political motivation behind it.
「The Malaysian government will fully cooperate with any lawful investigation of Malaysian companies or citizens in accordance with international protocols,」 said Tengku Sariffuddin, the prime minister’s press secretary. 「So we are concerned that again the DoJ has failed to seek such cooperation from the Malaysian government or 1MDB.」
He cited the Malaysia investigations in which 「no crime was found」 and said that the Royal Malaysia Police were still investigating. 「If there is evidence of wrongdoing, Malaysia will not hesitate to take action,」 he said. 「Until then, unproven allegations should not be taken as facts.」 He added that 「The judicial process is not served by headline seeking.」
Jho Low also issued a statement, saying the latest forfeiture action continues the U.S. government’s 「inappropriate efforts to seize assets despite not having proven that any improprieties have occurred.」
「We look forward to the court being presented with the actual facts which demonstrate that the DOJ’s case is completely without foundation,」 he said through a representative.
The Hollywood films cited by the Justice Department were produced by Red Granite Pictures, co-founded by Najib’s stepson, Riza Aziz. 「Red Granite is actively engaged in discussions with the Justice Department aimed at resolving these civil cases and is fully cooperating,」 the company said in a statement.
According to Thursday’s complaint, 1MDB secured two loans from Deutsche Bank in 2014, worth $1.225 billion combined, supposedly to buy back options it had given to a subsidiary of the International Petroleum Investment Company of Abu Dubai (IPIC) in 2012 in connection with funds raised by Goldman.
Offshore Affiliates
Instead, the government said, $850 million of that money was sent to two offshore affiliates that appeared to be related to IPIC but were in fact controlled by individuals who benefited from the 1MDB fraud in cooperation with Low.
Senior 1MDB managers 「made material misrepresentations and omissions」 to Deutsche Bank about its affiliates to compel the bank to divert the funds, and some of those funds were then routed through a series of structured transactions to create the appearance that some of 1MDB’s earlier investments were paying off, the government said.
A spokeswoman for Deutsche Bank declined to comment.
The government said that some of the assets described in the complaints were given away by the conspirators as gifts. They include a $9 million collage by Jean-Michel Basquiat and the $3.3 million Picasso, both given to the 「Wolf of Wall Street」 actor Leonardo DiCaprio, and a $27 million, 22-carat pink diamond necklace for Najib’s wife, prosecutors said.
DiCaprio has already 「initiated return」 of those items, 「which were received and accepted by him for the purpose of being included in an annual charity auction to benefit his eponymous foundation,」 a spokesman for the actor said on Thursday. He also returned an Oscar award won by the late Marlon Brando, given to him by Red Granite during the production of 「The Wolf of Wall Street,」 the spokesman said.