警方证实有证据显示,有人挪用了一个马来西亚发展有限公司(1MDB)的资金购买2300万美元(9500万令吉)的粉红钻。
武吉阿曼全国总警长秘书处反洗黑钱罪案组主任拿督卡里是于周六发文告时如是指出。
他说,根据调查显示,这项交易涉及一名来自纽约的珠宝商。
“针对前首相夫人拿汀斯里罗丝玛否认购买粉红钻一事,警方确实掌握了证据,证明有珠宝交易记录。”
较早前,财政部副部长拿督阿米鲁丁韩查指出,销售粉红钻戒的代理,最终并没有售出有关物品给“高级贵宾”的妻子,而该代理在离境时也申报带走有关粉红钻。而罗丝玛于周三要求散播其购买一条22克拉的粉红钻的始作俑者向网民道歉。
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