`


THERE IS NO GOD EXCEPT ALLAH
read:
MALAYSIA Tanah Tumpah Darahku

LOVE MALAYSIA!!!


 


Tuesday, June 27, 2017

Kerr hands over US$8.1m worth of jewellery to DOJ



Australian model Miranda Kerr has reportedly given the US Department of Justice (DOJ) jewellery worth more than US$8.1 million (RM35 million), which was allegedly purchased for her by Malaysian tycoon Jho Low with funds misappropriated from the country’s sovereign wealth fund 1MDB.
“From the start of the inquiry, Kerr cooperated fully and pledged to turn over the gifts of jewellery to the government.
“Kerr will continue to assist with the inquiry in any way she can,” a spokesperson for the model said, as reported by The Wall Street Journal (WSJ) today.
He said Kerr handed over the gifts to government agents last  Friday, from her safe deposit box in Los Angeles.
This comes after the DOJ filed its third civil forfeiture suit linked to 1MDB, in which it made the allegations that Low used funds stolen from 1MDB to buy jewellery as gifts for Kerr.
WSJ noted that Kerr is not a defendant in the lawsuits and that the DOJ has declined to comment on this latest development.
WSJ also reported that according to a person familiar with the matter, Kerr and Low dated for about a year in 2014. The DOJ said it was during this period that he gifted her the jewellery, on four different occasions.
Kerr is now married to Evan Spiegel, co-founder of image messaging mobile application Snapchat.
Valentine’s Day gift
The DOJ claimed that, between February and November 2014, Low purchased four sets of precious stones from top jewellery designer Lorraine Schwartz as gifts for Kerr.
The first is an 11.72-carat heart-shaped diamond worth US$1.29 million that Low gave Kerr as a Valentine’s Day gift.
Low is said to have bought this using funds diverted from 1MDB from the proceeds of a bond offering in 2013.
The next gift Low bought for Kerr was a matching “18k white gold diamond” set worth US$1.98 million, which he gave her while on an excursion on board his yacht in late July and early August 2014.
Then in October 2014, he bought the model 11-carat diamond earrings with a purchasing price of US$1.05 million.

Low had also bought an 8.88-carat diamond pendant worth US$3.8 million for Kerr in November, 2014.
The DOJ alleged that the purchases between July and November, 2014 were paid for using portions of the US$850 million siphoned out of US$1.225 billion in loans 1MDB obtained from Deustche Bank in what it described as the “Option Buyback” phase.
This latest filing from the DOJ now puts the allegedly misappropriated figure at US$4.5 billion and the DOJ is now seeking to seize US$1.7 billion in assets purportedly acquired using funds allegedly stolen from 1MDB.- Mkini

1 comment:

  1. Assalamu alaikum warohmatullahi wabarakatu.
    Saya ingin berbagi cerita siapa tau bermanfaat kepada anda bahwa saya ini seorang TKI dari johor bahru (malaysia) dan secara tidak sengaja saya buka internet dan saya melihat komentar bpk hilary joseph yg dari hongkong tentan MBAH WIRANG yg telah membantu dia menjadi sukses dan akhirnya saya juga mencoba menghubungi beliau dan alhamdulillah beliau mau membantu saya untuk memberikan nomer toto 6D dr hasil ritual beliau. dan alhamdulillah itu betul-betul terbukti tembus dan menang RM.457.000 Ringgit selama 3X putaran beliau membantu saya dan beliau juga membantu untuk melariskan usaha/dagangan saya, saya tidak menyanka kalau saya sudah bisa sesukses ini dan ini semua berkat bantuan MBAH WIRANG,saya yang dulunya bukan siapa-siapa bahkan saya juga selalu dihina orang dan alhamdulillah kini sekarang saya sudah punya segalanya,itu semua atas bantuan beliau.Saya sangat berterimakasih banyak kepada MBAH WIRANG atas bantuan nomer togel Nya. Bagi anda yg butuh nomer togel mulai (3D/4D/5D/6D) atau anda yg punya usaha ingin melancarkan usaha anda jangan ragu atau maluh segera hubungi MBAH WIRANG di hendpone (+6282346667564) & (082346667564) insya allah beliau akan membantu anda seperti saya...





    ReplyDelete

Note: Only a member of this blog may post a comment.