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一马公司早前声称，可能在受骗的情况下将35亿美元汇给阿尔巴BVI公司后，《华尔街日报》揭露，当中的6亿8100万美元，也就是马币26亿令吉，通过一个空壳公司Tanore Finance Corp，最终汇入首相纳吉于AmBank的私人户头，而刘特佐就是幕后推手。
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