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RM110,000,000的粉红色钻石

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发表于 18-6-2017 12:36 PM | 显示全部楼层 |阅读模式
本帖最后由 cyberjaye 于 18-6-2017 12:41 PM 编辑

请中立来回答 美国法庭在说谎吗?
新加坡已经证实退还的钱被肥仔拿走,如今美国公布了去向!




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发表于 18-6-2017 12:41 PM | 显示全部楼层
你有看到肥婆戴这颗钻石吗?证据要有物证呀!
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发表于 18-6-2017 04:58 PM | 显示全部楼层
太多零多到不会算
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发表于 18-6-2017 05:00 PM | 显示全部楼层
步惊云义侠 发表于 18-6-2017 12:41 PM
你有看到肥婆戴这颗钻石吗?证据要有物证呀!

我的头像就是证据。。。。。
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发表于 18-6-2017 05:10 PM 来自手机 | 显示全部楼层
以MO1在新加坡的问题,这资料以不可靠了。
看来还有余孽没被捉到
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发表于 18-6-2017 05:46 PM | 显示全部楼层
MO1 的夫人在bolehland 只手遮天你奈何不了它
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发表于 18-6-2017 07:01 PM 来自手机 | 显示全部楼层
红豆兵说的话可以相信,母猪都会上树。
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发表于 18-6-2017 07:06 PM 来自手机 | 显示全部楼层
JJMCA卖华们说的话可以信,大便也可以吃了
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发表于 18-6-2017 07:34 PM 来自手机 | 显示全部楼层
us2009 发表于 18-6-2017 07:06 PM
JJMCA卖华们说的话可以信,大便也可以吃了

全马华人都知道马华一直都在吃
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发表于 18-6-2017 07:54 PM | 显示全部楼层
不要删除!我去link给 当事人,那边的工作人员会有人懂 中文的!



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发表于 18-6-2017 08:49 PM | 显示全部楼层
叫螺丝玛把钻石交出来,给大家看看,验证一下,才是真的。
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发表于 18-6-2017 09:33 PM | 显示全部楼层
koeyqi 发表于 18-6-2017 04:58 PM
太多零多到不会算

110,000,000 亿 千万 百万 十万 万 千 百 十 个


所以这条钻石项链的价值是一亿一千万


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发表于 18-6-2017 09:39 PM 来自手机 | 显示全部楼层
下个月开始多项物品涨价,车险、汽油、蔬果、食品全部大涨,留得国阵在,涨到你捞赛!pok 咯!
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发表于 18-6-2017 10:01 PM | 显示全部楼层
prince 发表于 18-6-2017 09:39 PM
下个月开始多项物品涨价,车险、汽油、蔬果、食品全部大涨,留得国阵在,涨到你捞赛!pok 咯!

[color=rgba(0, 0, 0, 0.15)]


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发表于 19-6-2017 12:13 AM | 显示全部楼层
不用mo1夫人鸟,路透社已经直接放罗斯玛的照片
http:://www.reuters.com/article/us-malaysia-scandal-rosmah-idUSKBN1970YK



Malaysia's first lady linked to $30 mln worth of jewelry bought with 1MDB funds
FILE PHOTO: Malaysia's Prime Minister Najib Razak and wife Rosmah Mansor arrives before Najib's National Day speech in the capital city of Kuala Lumpur August 30, 2015.   REUTERS/Edgar Su/File Photo
FILE PHOTO: Malaysia's Prime Minister Najib Razak and wife Rosmah Mansor arrives before Najib's National Day speech in the capital city of Kuala Lumpur August 30, 2015. REUTERS/Edgar Su/File Photo
By A. Ananthalakshmi | KUALA LUMPUR
Nearly $30 million of funds stolen from scandal-hit 1Malaysia Development Berhad (1MDB) was used to buy jewelry for the prime minister's wife, including a rare 22-carat pink diamond set in a necklace, according to the latest filings by the U.S. Justice Department in a civil lawsuit.

The filings lodged at the U.S. District Court in Los Angeles on Thursday did not identify Prime Minister Najib Razak or his wife Rosmah Mansor by name, but said the jewelry purchases were for the wife of "Malaysian Official 1."

Malaysian and U.S. government sources have previously confirmed that "Malaysian Official 1" refers to Najib.

The diamond necklace set alone cost $27.3 million, according to the latest filings in a lawsuit that was launched last July.

The accusations will provide further ammunition for Najib's political rivals, who often criticize his wife for lavish spending, and come at an awkward time for the Malaysian leader, as he had been expected to call a snap election later this year.

Rosmah's aide did not immediately respond to requests for comment. The prime minister's office, in a statement early on Friday, said it was "concerned by the unnecessary and gratuitous naming of certain matters and individuals that are only relevant to domestic political manipulation and interference."

Najib has consistently denied any wrongdoing.

A total of $4.5 billion have been misappropriated from 1MDB, the U.S. Justice Department said on Thursday. The fund was set up by Najib in 2009 to promote economic development.

The department is seeking to seize a total of about $1.7 billion in assets that were bought with misappropriated funds, including a Picasso painting that was given to actor Leonardo DiCaprio and the rights to two Hollywood films.

"This money financed the lavish lifestyles of the alleged co-conspirators at the expense and detriment of the Malaysian people," acting U.S. Assistant Attorney General Kenneth Blanco said in a statement.

The jewelry purchases were arranged by Malaysian financier Low Taek Jho, or Jho Low, who was also accused of gifting DiCaprio the $3.2 million Picasso.

A spokesman for DiCaprio on Thursday said that the actor had begun proceedings to transfer ownership of the Picasso to the U.S. government, having in July 2016 "initiated the return" of gifts he had received from financiers connected to the 1MDB case.

Low, whose whereabouts are unknown, could not be reached for comment.

In an emailed statement through a representative, Low said the Justice Department's actions were "a further example of global overreach in pursuit of a deeply flawed case."

"The U.S. Department of Justice's latest move continues its inappropriate efforts to seize assets despite not having proven that any improprieties have occurred," the statement read.

Rasky Partners, a public relations firm that emailed his statement, could not be immediately reached by phone.

NAJIB'S BANK ACCOUNT

The lawsuits show the jewelry for Rosmah was bought with funds that passed through Najib's account. The jewelry, like the Picasso painting, was purchased with funds traceable to diverted proceeds from a 2013 bond offering by 1MDB, according to the filings.

The diamond necklace was bought in 2013, just months after $680 million was transferred to the private bank account of Najib in Kuala Lumpur, the filings show. The Malaysian government says that money came from a member of the Saudi royal family.

The necklace was purchased from New York jeweler Lorraine Schwartz, who has designed for Beyonce Knowles, Jennifer Lopez and other stars of the entertainment world.

"Need a 18 carrot (carat) pink heart diamond vivid or slightly short of vivid. On diamond necklace urgent," Low said in a text message to Schwartz in June 2013, the filings said.

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A month later Schwartz showed the necklace in Monaco to a group of people, including Rosmah, onboard Topaz, one of the largest private yachts in the world.

Low had chartered the 147-meter yacht for seven days in early July 2013, according to the filings.

Rosmah and Low again met with Schwartz at a U.S. hotel in September that year, when Najib was in New York to attend the United Nations General Assembly.

    The necklace was eventually delivered to an unnamed friend of Rosmah's in 2014 in Hong Kong, who then handed it over to Rosmah in Kuala Lumpur, the filings said.

    Low also arranged for the purchase of 27 pieces of jewelry – worth a total of $1.3 million – for Rosmah in 2014.

The lawsuits also describe how Low spent about $9 million in 2014 buying jewelry for Australian model Miranda Kerr.

    Low bought a necklace with a 11.72 carat heart-shaped diamond for $1.29 million, with Kerr's initials "MK" inscribed on the back. The necklace was given to Kerr as a Valentine's Day gift, according to the lawsuit.

    Later that same year, Low bought a 8.88-carat pink heart diamond pendant worth $4.8 million, also as a gift for Kerr.

Representatives for Kerr, who married Snapchat cofounder and CEO Evan Spiegel late last month, had no comment.

(Additional reporting by Jill Serjeant in Los Angeles; Editing by Praveen Menon and Simon Cameron-Moore)

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Marc + 5 谢谢分享

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发表于 19-6-2017 02:06 AM | 显示全部楼层
jellyfish_8 发表于 18-6-2017 07:01 PM
红豆兵说的话可以相信,母猪都会上树。

猪乸上不上树就不懂,河马就肯定已戴项链,美国证实…
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发表于 19-6-2017 07:57 AM | 显示全部楼层
我现在才知道原来也有粉红钻石的
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发表于 19-6-2017 08:52 AM 来自手机 | 显示全部楼层
yk13 发表于 19-6-2017 07:57 AM
我现在才知道原来也有粉红钻石的

有些钻石是有颜色的,如粉红粉蓝等
这类彩色钻石市场售价往往比一般钻石高许多
可见河马存钱能力多么强!
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发表于 19-6-2017 09:05 AM | 显示全部楼层
可以开一个教人储蓄一个忆的课程吗
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发表于 19-6-2017 09:07 AM | 显示全部楼层
这种东西当然在家里慢慢欣赏!把一亿一千万戴在身上不知道感觉怎样?

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