美國採取行動要求扣押據稱是從納吉創辦的1MDB攫取的超過10億美元資產。
美國司法部周三（7月20日）提起民事訴訟，要求扣押據其稱是從1MDB侵吞的資產，司法部稱這些資產是一樁國際洗錢陰謀的一部分。
新加坡政府隨後於周四稱，作為該國對1MDB調查的一部分，他們已扣押一些銀行賬戶的資金，並對一些房地產交易設置了限制，這種資金和交易的合計價值達2.4億新加坡元（約合1.78億美元）。
By now you should have already heard that the U.S. Department of Justice (DOJ) filed a lawsuit to seize dozens of properties tied to 1MDB on Wednesday, 20 July
Image via GIR
The Justice Department filed lawsuits to seize assets that it said were the result of USD3.5 billion that was misappropriated from 1Malaysia Development Bhd., or 1MDB, a fund set up by Prime Minister Najib Razak in 2009 to boost the Malaysian economy.
這些被美方要求扣押據稱是從1MDB侵吞的資產，包括些什麼，來看看以下這幾項，你一定會傻眼：
Here's the list of assets allegedly bought with money that was misappropriated from 1MDB:
1. Bombardier Jet 龐巴迪噴射機
Image via Bombardier
劉特佐在2010年非法挪用1MDB的大約3530萬美金買了一架龐巴迪噴射機 。根據美國司法部收集到的資料顯示，這架型號5000的龐巴迪噴射機，製造編號是9265，注冊號碼是 N689WM，擁有兩架勞斯萊斯引擎，引擎編號是 12487以及12488.
Malaysian businessman Jho Low has allegedly bought a Bombardier jet in 2010 for about USD35.3 million by misappropriating funds from 1MDB.
The DOJ identifies the aircraft as a Bombardier Global 5000, bearing manufacturer serial number 9265 and registration number N689WM, with two Rolls-Royce engines bearing manufacturer’s serial numbers 12487 and 12488.
2. Greene Condominium, New York 紐約Greene豪華公寓
Image via Google Maps
根據美國司法部資料，劉特佐是在2014年2月買下這豪華公寓。共花了1380萬美金。
According to the DOJ, Low bought this luxury condominium in New Yorks' SoHo district in Fepuary 2014.
Low allegedly spent USD13.8 million for this condominium.
3. Hillcrest Property 1 & 2, Beverly Hills, California 美國加州 比華麗山莊兩座豪宅
Image via LA Curbed
根據美國司法部資料，納吉繼子裡扎在2010年動用1MDB1750萬美金向劉特佐買下其中一座豪宅。
The DOJ said that Riza Aziz, Prime Minister Datuk Seri Najib Razak's wife, Datin Seri Rosmah Mansor's son purchased 'Hillcrest Property 1' from Low using 1MDB funds. He allegedly spent USD17.5 million for the property in 2010.
根據砂拉越報告的資料，有關豪宅佔地11，300方英尺，共有5間房子及10間浴室。
According to Sarawak Report, the property sprawls over 11,500 square feet and has 5 bedrooms and 10 bathrooms.
而第二座豪宅則有Aabar公司的前董事長Khadem Al Qubaisi挪用1MDB的錢買下。價錢是1500美金。
Besides that, the DOJ has alleged that Khadem Abdulla Al Qubaisi has misappropriated funds from 1MDB to acquire 'Hillcrest Property 2'. Khadem is the former managing director of the massive International Petroleum Investment Company (IPIC).
It was said that the property was purchased on 24 March for USD15 million.
4. Laurel Beverly Hills Mansion, Beverly Hills, California 美國加州勞雷爾比佛利山莊豪宅
Image via Sarawak Report
美國司法部指Khadem濫用1MDB 3100美金在2014年2月5日買下這座豪宅。如今市價值3800美金。
The DOJ has alleged that Khadem has misappropriated funds from 1MDB to purchase the Laurel Beverly Hills Mansion.
It was said that the property was purchased for USD31 million on or about 5 Fepuary 2014. The property is currently on the market and is listed for USD38 million.
5. L'Ermitage Property, Beverly Hills, California 美國加州比佛利山莊 L'Ermitage Property酒店
Image via Google Maps
美國司法部文件顯示劉特佐動用1MDB的錢在2010年1月通過他的公司買下這家豪華酒店。
The DOJ's court document states that Low purchased The L'Ermitage Property, a luxury hotel, using funds that were diverted from 1MDB.
This luxury hotel, managed by the Viceroy Group, was bought by a company called Wynton Real Estate in January 2010.
According to the DOJ, documents from Jho Low confirmed that L'Ermitage Property was wholly-owned by his own investment fund, Jynwel Capital Ltd, where he served as the chief executive officer (CEO).
6. Oriole Mansion, Beverly Hills, California 美國加州佛利山莊Oriole Mansion豪宅
Image via The Pinnacle List
根據美國司法部資料，劉特佐花了3900萬買下這座豪宅。
Adding to his list of lavish properties, Low is said to have spent about USD39 million on another mansion in Beverly Hills that once belonged to 'Fantasy Island' actor Ricardo Montalban.
The DOJ said that according to a notice of completion filed with the LA Recorder's Office on 29 July 2013, various upgrading works including the construction of a gym and audio visual upgrade were carried out at the mansion.
says.com
7. Park Lane Hotel (Symphony CP (Park Lane) LLC Assets)
紐約Park Lane 豪華酒店
Image via Tony Hisgett/Flickr
根據美國司法部資料，劉特佐和他的兄弟Szen Low以6.6億美金在2013年11月收購這家豪華酒店。
The DOJ filing asserts that USD200 million of misappropriated funds were used by Low and his pother, Szen Low, to acquire an interest in an entity called Symphony CP, a partnership between New York real estate company the Witkoff Group and Jynwel.
The 47-story Park Lane Hotel on Central Park South was bought for USD660 million in November 2013.
8. Park Laurel Condominium, New York 紐約 Park Laurel 豪華公寓閣樓
Image via thediamangroup
劉特佐以天價2400萬美金買下豪華閣樓。共有7間房間，5間浴室，兩間更衣室，還有私人電梯。
The penthouse, No. 29A, a sprawling 15-room combination of three units designed by the architect Alan Wanzenberg for a previous owner, occupies 7,738 square feet of interior space and has a 1,244-square-foot wraparound trophy terrace that faces south and captures both park and city views.
There are seven bedrooms, five bathrooms, two powder rooms and a personal elevator entrance.
Low allegedly spent USD24 million to acquire the lavish penthouse.
9. Qantas Townhouse, Belgravia, London 倫敦 貝爾格拉維亞 Qantas Townhouse豪宅
Image via DAN GABA/THE WALL STREET JOURNAL
根據美國司法部資料顯示，裡扎在2012年以4180美金買下這座豪宅。
The DOJ believes that Riza bought the Qantas Townhouse and a parking space using 1MDB funds.
Riza apparently paid about £23.25 million (USD41.8 million) for the Qantas Townhouse in 2012.
10. Time Warner Penthouse, New York 紐約Time Warner 閣樓
Image via Todd Heisler/The New York Times
劉特佐非法挪用1MDB3050萬美金在2011買下。
Once home to the celepity couple Jay Z and Beyoncé, the 76th-floor penthouse was bought by Low who allegedly used funds diverted from 1MDB.
He paid USD30.5 million for the property in 2011.
It was reported that Hollywood actor Robert De Niro's son, Raphael De Niro of Douglas Elliman Real Estate oversaw the sale, which is still listed as the highest yielded price per square foot at the Time Warner Center.
11. Walker Tower Penthouse, New York 紐約Walker Tower 閣樓
Image via Forbes
Image via Forbes
Khadem濫用1MDB的錢以5100萬美金買下這座當時曼哈頓最貴的閣樓。
The Walker Tower penthouse is nearly 6,000 square-foot, with five bedrooms in Chelsea's Walker Tower.
It was Manhattan's most expensive apartment when it was bought for USD51 million by Khadem, who allegedly used funds diverted from 1MDB.
Aside from these properties, the following items were also listed in the DOJ's court document.
The Swiss authorities, acting on the United State's request, have seized these paintings yesterday, 21 July.
除了以上的噴射機、房產，還包括以下名畫“
【應美國要求 瑞士充公1MDB3幅名畫 】
（蘇黎世22日訊）隨著美國司法部要求充公一個大馬發展有限公司在當地逾10億美元的資產後，瑞士當局也應美國要求，充公與一馬發展有限公司（1MDB）案件有關的3幅珍貴名畫。
當局指出，3幅畫作分別為荷蘭著名畫家梵高的《La maisonde Vincent a Arles》，以及法國印象派大師莫內的《Nympheas avecReflets de Hautes Herbes》和《Saint-Georges Majeur》。
另外，該國總檢察長辦公室也承諾，會和美國一起調查一馬公司資金被盜用的指控。
至於美國方面，雖然高盛集團（Goldman Sachs）與一馬發展有限公司關系密切，可是美國司法部通過民事訴訟追討與1MDB有關的資產時，高盛集團並沒有被指控有不法行為。
在2012年和2013年期間，高盛集團為1MDB發行債券集資，取得65億美元資金，可是昨日美國司法部公布訴訟文件指出，該筆資金中有25億美元被遭到高官濫用購買名畫、在美英置產和償還賭債。
1. Claude Monet's 'Nympheas Avec Reflets de Hautes Herbes' painting
Image via Alastair Grant/Times Union
2. Claude Monet's 'Saint Georges Majeur' painting
Image via Sotheby’s
3. Vincent Van Gogh's 'La Maison de Vincent a Arles' painting
Image via Bertrand Langlois/AFP
The DOJ is also seeking to seize the rights to Oscar-nominated film 'The Wolf of Wall Street' and record label EMI
Image via Associated Press
2012年6月至11月間，一間與1MDB有關的投資公司將2.38億美元（9.6億令吉）存入裡扎的戶頭。當中1億美元（4億令吉）其後存入Red Granite Pictures的戶頭，供其運作，並拍攝《華爾街之狼》等電影。
《華爾街之狼》後來名利雙收，賺了3.92億美元（約15.8億令吉），電影獲提名競逐五個奧斯卡獎項。
美國助理司法部長考德威爾卻指，那出影片及其他用1MDB公款賺買的資產所產生的收益，1MDB或馬來西亞人民沒有見到分文。
Red Granite Pictures, a Hollywood studio co-founded by Riza, owns the rights to 'Wolf of Wall Street'. However, it was alleged that funds from 1MBD were used for Red Granite's operations, including the production of the film 'The Wolf of Wall Street'.
The DOJ also asserts that funds diverted from 1MDB were used by Low to acquire an interest in EMI Music Publishing.
如今，美國司法部要求充公這17項以非法侵吞1MDB買的資產。
Thus, the DOJ seeks to seize a total of 17 assets allegedly obtained using funds illegally diverted from 1MDB "for the personal benefit of the co-conspirators (and) their associates".
除了擅自侵吞1MDB的錢買了以上的資產，也有好大一筆天文數字1MDB的錢被侵吞的錢用在這些方面了。。。。
