反贪会针对KWAP投资eFishery案的调查进度已达80%
反贪污委员会目前正完成针对该项1亿6340万令吉投资的国内调查,并持续在海外搜集证据。

马来西亚反贪污委员会(MACC)宣布,针对公务员退休基金局(KWAP)对印尼水产养殖公司eFishery进行1亿6340万令吉投资一案,其国内调查进度已接近80%。
反贪会首席专员拿督斯里阿都哈林阿曼证实,尽管国内调查阶段已接近尾声,但国际部分的调查工作仍在进行中。调查人员目前正专注于从多个海外司法管辖区获取必要的财务文件和证据,以支持正在进行的调查工作。
据原始发布者指出,反贪会正致力在对该事件作出最终结论前,收集这些国际证据。调查未能全面完成的原因,归咎于在协调他国相关当局和机构时所需的后勤工作。
此项调查的核心在于KWAP向印尼水产养殖科技公司eFishery注入的巨额资本。该项投资已引起广泛关注,促使反贪会追踪资金流向,并评估与该交易相关的尽职调查程序。
对于马来西亚的利益相关者及纳税人而言,这项调查的结果至关重要。由于KWAP管理着公务员的退休金,其投资策略的透明度与诚信,对于维护公众对我国退休基金管理的信任至关重要。随着反贪会迈向国际取证的最后阶段,其调查进展依然是公众关注的重点。
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Originally reported by Businesstoday. Read the original report →
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