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DOJ: Diamond necklace for MO1's wife purchased with returned US$620m 'donation'

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The United States Department of Justice (DOJ) may have finally shed light on what happened to the US$620 million that “Malaysian Official 1” (MO1) had returned to his "donor".
In a latest civil forfeiture suit filing, the DOJ alleged that at least US$27.3 million was used to buy a 22-carat pink diamond pendant and necklace for “MO1's wife.”
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