Establishing facts necessary for trial, says DOJ on pink diamond

  • 7 years ago
The United States Department of Justice (DOJ) said its civil lawsuit to seize 1MDB-related assets includes all relevant details so that reasonable belief can be proven during a trial.

They were responding to Minister in the Prime Minister's Department Abdul Rahman Dahlan who said that the DOJ is insinuating criminal misconduct by prime minister's wife Rosmah Mansor by linking her to diamonds allegedly bought using cash misappropriated from 1MDB, even though it has no intention to seize the jewellery.