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BOLEH reached NEW HIGH!!!: 1MBD Funds Was Routed Into Kim Kardashian, Pharrell Williams Bank Accounts

Byebye Penis

Alfrescian
Loyal
According to The Star, Richard Templeman, a financial fraud investigator, made the revelation as part of his testimony in the US$6.59 billion lawsuit brought by 1MDB against former Treasury Secretary-General Tan Sri Mohd Irwan Serigar Abdullah and former 1MDB CEO Arul Kanda Kandasamy.

Templeman told the High Court that the investigation found, by October 25, 2011, 1MDB had transferred US$1.03 billion to Good Star for the benefit of Low.

“These funds were transferred through a series of offshore companies and used for, inter alia, the personal benefit of the co-conspirators and their relatives and associates”, he detailed in his witness statement.

Templeman explained that from the billions flowing through Good Star, $2,025,000 was moved to a Suntrust Bank account under the name of Talamasca Inc. Transactions between August 11 and November 17, 2011, were noted as “part payment for music production” and “Letter of Agreement DD 3 NOV 2011 Red Spring Investments And Talamasca/Pharrell Williams.”

“I note that publicly available information links Talamasca Inc. with musician Pharrell Williams,” Templeman was quoted as saying. However, he added, “I have no further information regarding this transfer of funds.”

The Star also reported Templeman as revealing that further sums were paid from Good Star to various entities, including US$306,000 to reality TV star Kim Kardashian and another US$100,000 to Kardashian and her then-husband Kris Humphries.

https://www.scmp.com/news/asia/sout...lled-kim-kardashian-pharrell-williams-jho-low
 
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