沙巴州首席部长慕沙阿曼涉洗黑钱丑闻

当大家以为在东马只有白毛是最大的贪污政客时，其实沙巴的首席部长慕沙阿曼一点也不输白毛。

慕沙阿曼自2003年起担任沙巴州首席部长，其中涉及不少洗黑钱丑闻，国际组织也曾多次要起诉他

沙巴州首席部长慕沙阿曼涉洗黑钱丑闻

在2006年8月16日，沙巴州木材业大亨通过在UBS香港分行的账户进账400万美元到另一个慕沙亲信控制的UBS账户，在同年8月22号，同样的数目也被转账至慕沙律师的户口，根据香港廉政公署的消息，该户口是属于慕沙的信托户口。

在该笔账目成功转账之后同一天，沙巴州木材业大亨也赢得32万公頃伐木权，包括维持通往伐木营地的道路。路透社得到沙巴州木材业大亨的承认，该笔款项是付于慕沙以及巫统以便得到伐木合约，木材业大亨也要求隐其名与身份。

马来西亚执政政府对于这项指责却不以为然，有关人士表示该笔款项是属于巫统的政治献金。

Two timber firms in Sabah transferred two payments totaling $4.04 million on August 16, 2006 into the corporate UBS account belonging to the former Musa associate. Six days later on August 22, the exact same amount was transferred into a personal UBS account belonging to Musa’s lawyer. The Hong Kong anti-graft agency described that account as “held in trust” for Musa, according to the bank statements and investigation documents.

That same day, the firms won a 32,000 hectare (124 sq miles) timber concession and a contract to maintain a road to a logging camp, according to the Malaysian anti-graft agency document.

The owners of those two timber firms confirmed to Reuters that the $4.04 million transactions were “donations” to Musa and UMNO to secure the contracts. They requested their names and the names of their firms not be identified.

Malaysia’s government has said all the funds in that UBS account were ultimately sent to UMNO as political donations. Other firms on the list of companies that received timber concessions could not be reached or declined to comment.

详细新闻来自路透社
http://www.reuters.com/article/2013/04/02/us-malaysia-politics-idUSBRE9310ZL20130402