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May 14, 2020 · Mr Riza, stepson of former Prime Minister Najib Razak, was accused of money-laundering over allegations he received $250m (£221m) from 1MDB - a Malaysian sovereign wealth fund.
Jul 4, 2019 · Riza Aziz, a co-founder of Hollywood production firm Red Granite Pictures that was behind the Oscar-nominated film The Wolf of Wall Street, was charged with five counts of money laundering.
May 14, 2020 · BANGKOK — A Malaysian court on Thursday dismissed money laundering charges against the Hollywood producer Riza Aziz, a stepson of the country’s disgraced former prime minister Najib Razak,...
Jul 5, 2019 · Riza Aziz was solemn as he appeared in court in Kuala Lumpur to be charged with receiving the illicit funds between 2011 and 2012 in the U.S. and Singapore.
Jul 5, 2019 · Riza Aziz, who produced “The Wolf of Wall Street,” has pleaded not guilty to laundering money from the state investment fund.
Sep 2, 2020 · The Department of Justice has reached a settlement of its civil forfeiture cases against assets acquired by Riza Aziz utilizing funds allegedly embezzled from 1Malaysia Development Berhad (1MDB), Malaysia’s investment development fund, and laundered through financial institutions in several jurisdictions, including the United States ...
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Apr 24, 2024 · On May 7, 2021, 1MDB and its three subsidiaries sued Riza Shahriz and his two companies for allegedly receiving around US$248 million in funds that they misused for their personal gain, including financing a film and purchasing various properties.
