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Tags Posts tagged with "Riza Aziz"

Riza Aziz

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Malaysian prosecutors on May 14 said they have settled a case against Riza Aziz, stepson of the...
“Malaysia’s Imelda” likely to be charged for money laundering

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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

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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

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"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

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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

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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

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