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《纽约时报》引述了解案情的匿名者报道，美国联邦法院大陪审团正在调查首相纳吉和继子里扎的空壳公司，今年在美国所购买的房产，以及家属密友的其他房产。此外，调查机构也正在研究流入纳吉私人户头的6亿8100万美元，也就是26亿令吉的案件。
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