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转：香港明报报道潜水艇回佣案 证实港公司为阿都拉萨所有
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香港明报报道潜水艇回佣案 证实港公司为阿都拉萨所有
作者／本刊记者 2012年04月13日 06:19:33 pm
【本刊记者撰述】随着法国巴黎大审法院正在调查马来西亚向法国购买潜水艇回佣案，早前香港媒体工作者在网站揭露，疑有3600万欧元通过一家香港公司转账给纳吉及其友人，香港媒体亦关注潜水艇案件。日前《明报》跟踪报道这起案件，证实涉案的香港公司其中一名董事是阿都拉萨。
由本地媒体大亨张晓卿所有的香港《明报》在上周六（4月7日）报道，一间香港公司卷入法国军火商涉嫌贿赂马来西亚首相纳吉的案件，正接受法国司法部调查。
报道称，外电引述司法部文件指，法国军火公司 DCNS 年前向马来西亚出售三艘潜艇，涉及款项逾 1.44 亿欧元（15亿港元），其中 3600 万欧元（3.66亿港元）疑通过一家香港公司转到时任马来西亚国防部长纳吉及其友人手上。
《明报》在这则标题为 “港公司卷入马首相 3 亿贿案 潜艇交易涉落格 法司法不调查” 报道称，经过该报查证，这家香港公司——Terasasi 的两名董事为阿都拉萨（Abdul Razak Baginda）和阿都慕林（Abdul Mulim Baginda），两人报称地址均为吉隆坡，而公司位于湾仔骆克道的地址，则为秘书公司。
该报道的内容主要引述香港 The Standard 报章执行编辑约翰（John Berthelsen）在 The Asia Sentinel 网站报道的内容称，法国调查法官查到法国脱售 12 亿美元的潜水艇给马来西亚国防部的事件中，涉及一家由纳吉亲信——阿都拉萨巴金达和其父亲控制的香港公司。
调查法官相信，在马来西亚国防部向 Thales International 或 Thint Asia 购买两艘法国潜艇的过程中，至少有 3600 万欧元的资金通过阿都拉萨巴金达控制的香港公司——Terasasi，转入巫统高层领袖口袋。
法国国有国防企业 DCNS 与 Thales International 在 2002 年成立一家联营公司——Armaris，负责建造潜水艇。
相关调查结果显示，根据香港公司注册局的资料显示，Terasasi 的前身是 Kinabalu Advisory and Support Services 有限公司，是在 2002 年 6 月 28 日成立。Terasasi 的办公室坐落在香港湾仔区的一座办公楼内第 19 层。香港政府的记录中，并没有显示这家公司的实际业务，仅仅写上 “本地公司”。
不过，法国调查法官发现，Terasasi 显然从 Thint Asia 那里获得定期款项。其中一笔总额 36 万欧元的款项还附带一张手写字条，写着 “拉萨要这笔钱尽快付清”。
【点击：潜艇黑钱疑通过香港公司转账 3600万欧元落巫统领袖口袋？】
【点击：潜艇黑钱疑通过香港公司转账 3600万欧元落巫统领袖口袋？】
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