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美国司法部如今对一马公司案正式展开刑事调查。《彭博社》报道，美国司法部要求暂停申请充公富豪刘特佐资产的民事诉讼，因为这可能对刑事调查带来反效果。
一名美国联邦调查局特工在法庭文件中指出，民事充公申请所公开的资料可能导致证据被破坏，潜在调查对象潜逃或证人身份曝光遭到恐吓。
一名美国联邦调查局特工在法庭文件中指出，民事充公申请所公开的资料可能导致证据被破坏，潜在调查对象潜逃或证人身份曝光遭到恐吓。
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