Police confirm pink diamond bought with 1MDB funds

Описание

Although a pink diamond valued at US$23 million (RM95 million) allegedly linked to Rosmah Mansor was not found during police raids last year, the money trail shows 1Malaysia Development Berhad(1MDB) funds were used to purchase it. In a statement here today, Federal police head of the anti-money-laundering division Khalil Azlan Chik said the money trail revealed that the purchase transactions also involved a jeweller in New York.