Bukit Aman: We have traced pink diamond money trail | TheStarTV.com

Bukit Aman: We have traced pink diamond money trail

Published on 13 Apr 2019 1:21:48 PM

Bukit Aman has pieced together the money trail behind the purchase of a pink diamond that allegedly used 1Malaysia Development Bhd (1MDB) funds.

In a statement on Saturday, Bukit Aman IGP secretariat Anti-Money Laundering division chief Senior Asst Comm Datuk Khalil Azlan Chik said that police obtained evidence that the pink diamond worth US$23mil was bought from a jeweller in New York using 1MDB funds.

He was commenting on the denial issued by Datin Seri Rosmah Mansor regarding the purchase of the pink diamond.

Read more at https://www.thestar.com.my/news/nation/2019/04/13/bukit-aman-we-have-traced-pink-diamond-money-trail/

Keywords
1malaysia development bhd, 1mdb, bukit aman, khalil azlan chik, malaysia, money trail, new york, news, pink diamond, rosmah mansor

Bukit Aman has pieced together the money trail behind the purchase of a pink diamond that allegedly used 1Malaysia Development Bhd (1MDB) funds.

In a statement on Saturday, Bukit Aman IGP secretariat Anti-Money Laundering division chief Senior Asst Comm Datuk Khalil Azlan Chik said that police obtained evidence that the pink diamond worth US$23mil was bought from a jeweller in New York using 1MDB funds.

He was commenting on the denial issued by Datin Seri Rosmah Mansor regarding the purchase of the pink diamond.

Read more at https://www.thestar.com.my/news/nation/2019/04/13/bukit-aman-we-have-traced-pink-diamond-money-trail/

Keywords:
1malaysia development bhd, 1mdb, bukit aman, khalil azlan chik, malaysia, money trail, new york, news, pink diamond, rosmah mansor

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