Documents reveal that Kim Kardashian was questioned by the FBI for receiving R $ 1.8 million from the tycoon

After receiving US$350,000 (about R$1.8 million) from a fugitive tycoon, the entrepreneur Kim Kardashian, 42, was questioned by the FBI. OR money would be delivered in bills inside trash bags, according to federal documents to which the Bloomberg had access.

The Malaysian is also known for funding Hollywood projects, including the participation of Leonardo DiCaprio. The case involving the socialite and the man allegedly took place in 2019, when he was under investigation in a criminal conspiracy.

He would have received the amount when he was in a Las Vegas casino, together with the producers of the film. the wolf of wall street, according to the documents. Socilite tried to leave early but was tipped off by a friend of the scammer giving “people chips at the end of the night”. Then he decides to stay.

When he left, he went to the counter and found out he had the right to withdraw $350,000. The socialite received the amount in “a trash bag filled with hundred-dollar bills,” which was placed in a carry-on bag when she returned to Los Angeles. Kim returned to raise the $100,000 in another trip. In 2011, she reportedly received $305,000 from Jho as a wedding present for Kris Humphries. You bought a Ferrari with the money.

The scammer has been on the run since 2017 and is wanted internationally. He is accused of connections in financial scams worth 4.5 billion dollars.

Source: Terra