Tags Posts tagged with "Riza Aziz"

Riza Aziz

“Malaysia’s Imelda” likely to be charged for money laundering

Rosmah Mansor, wife of Malaysia’s former prime minister Najib Razak who is embroiled in the multi-billion fraud scandal surrounding state fund 1Malaysia Development Berhad...
‘Wolf of Wall Street’ producer to settle 1MDB lawsuit, agrees to pay $60 million

Los Angeles-based movie studio Red Granite Pictures agreed to pay $60 million to the US government in order to resolve allegations that it profited...
DiCaprio says he’s ready to pay back 1MDB money if found fishy

"Hollywood Actor 1" Leonardo DiCaprio said he will work with the US Department of Justice (DOJ) after he found himself in a tight corner...
DiCaprio feels the heat over alleged 1MDB benefits

Hollywood superstar Leonardo DiCaprio was faced with protest by a number of anti-corruption activists from Malaysia, Switzerland and the United Kingdom when he arrived...
‘Malaysia Official 1’ takes social media by storm

The US Department of Justice's mentioning of an "Malaysian Official 1" in its $1-billion lawsuits over funds linked to Malaysia's state fund 1Malaysia Development...
‘Malaysian people defrauded on a massive scale’: FBI on 1MDB scandal

US federal prosecutors filed a civil lawsuit on July 20 in order to seize more than $1 billion in assets they believe were obtained...