DOJ: Diamond necklace for MO1's wife purchased with returned US$620m 'donation'

  • 7 years ago
The United States Department of Justice (DOJ) may have finally shed light on what happened to the US$620 million that “Malaysian Official 1” (MO1) had returned to his "donor".

In a latest civil forfeiture suit filing, the DOJ alleged that at least US$27.3 million was used to buy a 22-carat pink diamond pendant and necklace for “MO1's wife.”