Malaysia 1MDB scandal: millions funnelled to Kim Kardashian, Pharrell Williams via Jho Low

Financial fraud investigator Richard Templeman testified this during a Zoom hearing in the US$6.59 billion lawsuit filed by 1MDB against former Treasury secretary general Mohd Irwan Serigar Abdullah and former 1MDB CEO Arul Kanda Kandasamy on Monday.

“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 said in his witness statement.

From the billions of dollars that flowed through Good Star from 1MDB, US$2,025,000 was transferred from Good Star to a SunTrust Bank account in the name of Talamasca Inc.