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新加坡警方商业罪案调查组正在调查刘特佐、刘特佐生意伙伴陈金隆及阿尔巴PJS前CEO阿末巴达维。根据《海峡时报》报道，警队官员胡永阳供证时向法庭如是表示。胡永阳也形容，一马公司案案情复杂，涉及数十亿美元，是最大宗的洗钱案。
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