前财政部长达因拒绝向反贪会申报财产,今天被控。根据控状,这些财产包括劳斯莱斯等7辆名车、银行账户、25处房地产与38家公司。

总检察署是在控状中,整理出一份达因拒绝申报的财产清单。不过,清单并不包含潘多拉文件所列出的达因海外资产,或最近爆出来的达因妻儿离岸信托

1月25日,反贪会主席阿占巴基向《当今大马》证实,反贪会正在调查达因妻儿名下的离岸信托。

达因今天坐着轮椅出庭,他不认罪,获准以28万令吉保释候审。

上周,达因的妻子奈伊玛同样因为拒绝向反贪会申报财产,而在反贪会法令第36(2)条文下被控。她缴付25万令吉后,保外候审。

两人都声称这是政治检控,并坚持他们名下的资产都是合法取得。

根据今天的控状,现年85岁的达因没有申报71笔资产,包括1个银行账户、7辆轿车、38家公司,以及25处房地产。

这些房地产分部在吉隆坡、雪兰莪、彭亨、森美兰、吉打与霹雳,以吉隆坡最多,有14处。雪、彭、森各别有3处;而吉打与霹雳则各别有1处。

以下是71笔资产详情:

银行账户

国民信托基金公司(ASB)及国民信托基金(ASN)银行户口

轿车

1. 马赛地奔驰600 SEL

2. 捷豹XJS HE

3. 马赛地奔驰450 SEL

4. 马赛地奔驰450 SLC

5. 劳斯莱斯2 Axle Rigid Body

6. 奥斯汀(Austin Morris Austin)

7. 福特Prefect

公司

1. Ibu Kota Developments Sdn Bhd

2. Maya Seni Holdings Sdn Bhd

3. Menara Ampang Sdn Bhd

4. Dream Cruiser Sdn Bhd

5. Landbelt Corporation Sdn Bhd

6. Kenari Teliti Sdn Bhd

7. Fnq Advanced Materials Sdn Bhd

8. Kota Tandop Development Sendirian Berhad

9. Alun-Alun Resort (M) Sdn Bhd

10. Dasar Seroja Sdn Bhd

11. Gigantic Promotions Sdn Bhd

12. Jupiter Alliance Sdn Bhd

13. Inayat Realty Sdn Bhd

14. Suasa Urus Sdn Bhd

15. Avillion Berhad

16. Meridian Haven Sdn Bhd

17. Avillion Vista Hotel Sdn Bhd

18. Vast Access Sdn Bhd

19. Fortune Valley Sdn Bhd

20. Reliance E-Com Sdn Bhd

21. Admiral Marina Berhad

22. Golden Envoy (M) Sdn Bhd

23. Mela Lifestyle Sdn Bhd

24. AVI SPA Sdn Bhd

25. Avillion Hotel Group Sdn Bhd

26. RPB Capital Holdings Sdn Bhd

27. Genius Field Sdn Bhd

28. Festive Place Sdn Bhd

29. Avillion Suite Hotel (PD) Sdn Bhd

30. Taman Unik Sdn Bhd

31. Admiral Cove Development Sdn Bhd

32. Nesline Sdn Bhd

33. RPB Development Sdn Bhd

34. OS Resources Sdn Bhd

35. Avillion Hotel (Kl) Sdn Bhd

36. Avillion Hotels International Sdn Bhd

37. Admiral Hill Hotel Sdn Bhd

38. Reliance Shipping & Travel Agencies (Perak) Sdn Berhad

房地产

1. Ownership number 79053, Lot 265, Seksyen 89, No 325 Ritchie Condo, 55000 Kuala Lumpur

2. Ownership number 27692, Lot 12, Seksyen 89, No 327 Persiaran Ritchie, 55000 Kuala Lumpur

3. Unit 1D, No 16, Jalan Taman U-Thant, 55000 Kuala Lumpur

4. Ownership number 102428 PT 2533 Mukim Ampang, addressed at No 10 Jalan Wirawati, Taman Maluri, 55100 Kuala Lumpur

5. Ownership number 3754 Lot 2490 Mukim Teras,Raub addressed at Rompin House, Bukit Fraser, 49000 Fraser's Hill, Pahang

6. Ownership number 10627 Lot 157, Ownership number 10628 Lot 158, Ownership number 10629 Lot 159 di Mukim Kuala Lumpur addressed at Lot 63-67 (1-3) Jalan Kampung Pandan, Kampung Pandan, 55100 Kuala Lumpur

7. Ownership number 1317, PT4061, No 333, Jalan Kolam Air, Taman Melawati, 53100 Kuala Lumpur

8. Ownership number Geran 42420, 316 Seksyen 63, Mukim Kuala Lumpur addressed at No204 Desa Kuda Lari, TK 1-A150 3, 50450 Kuala Lumpur

9. Ownership number CT 9452, Lot 13, No 333, Persiaran Ritchie, Desa Pahlawan, 55000 Kuala Lumpur

10. Ownership number 79488 Lot 20001 dan Ownership number 119785 di Mukim Kuala Lumpur addressed at No 333 (Socfin House-White Palace Kuala Lumpur)

11. Ownership numbers 37663 PT 377, 37665 PT 379, 37666 PT 380, 37670 PT 384, 15540 PT 1095, and 15541 PT 1096 at Mukim Ampang addressed at No 57 & 59, Taman Maluri, 55100 Cheras, Kuala Lumpur

12. Ownership numbers 34959 Lot 215 Seksyen 89, 34960 Lot 216 Seksyen 89 dan 36150 Lot 84 Seksyen 89 at Mukim Kuala Lumpur addressed at Cinta Condominium, Jalan Madge Off Jalan U-Thant, 55000 Kuala Lumpur

13. Ownership numbers HS(D) 5782 Lot 14001, HS(D) 5783 Lot 14002, and HS(D) 5784 Lot 14003 at Mukim Bentong addressed at Lot 12 & 13 Puncak Dani & Dani Lodge Gohtong Jaya Genting Highlands, 69000, Pahang

14. Ownership numbers 33753 Lot 3989, 33739 Lot 3975 at Mukim Ulu Kelang addressed at Unit No W4DC-075 & 061, Phase 4D, Wangsa Melawati 53300 Kuala Lumpur

15. Ownership numbers 16013 PT 371, 16014 PT 372 and 16015 PT 373 at Mukim Kuala Lumpur addressed at Wisma Dani, 1, Jalan Jejaka 4, Maluri, 55100 Kuala Lumpur

16. Ownership number 11199 PT 15752, in Mukim Ampang addressed at AG-01, A1-01, A-2-01, A2-01, A3-01, A3-02, A4-01 and A4-02 Taman Dagang Ampang, 68000 Ampang, Selangor

17. Ownership number 33555, Lot 129 Seksyen 58, Menara Ampang, No 149, Jalan Ampang, Selangor

18. Ownership numbers 129258 and 36280, Lot No 1680 dan 1681, Mukim Bujang Daerah Kuala Muda, Negeri Kedah

19. Ownership number 287336, PT 35082, Double Storey Semi D, Phase 5B, Bukit Saujana, Ijok, Selangor

20. Suite # 8-13-6, Menara Mutiara Bangsar 8, Jalan Liku Off Jalan Bangsar, 59100, Wilayah Persekutuan Kuala Lumpur

21. Avillion Port Dickson, 3rd Mile, Jalan Pantai, 71000 Port Dickson, Negeri Sembilan

22. Avillion Admiral Cove, 51/2 Mile, Jalan Pantai, Port Dickson, 71050 Negeri Sembilan

23. Avillion Cameron Highlands, C-3-1 Jalan Camelia, Tanah Rata, Cameron Highlands, Pahang

24. Admiral Marina & Leisure Club, 5 1/2 Miles Jalan Pantai, 71050, Si Rusa, 71050 Negeri Sembilan

25. AVI Pangkor Beach Resort, PT1130, Jalan Pasir Bogak, 32300 Pangkor, Perak