Tag: Red Granite
The stepson of former prime minister Najib Razak is accused of money laundering in relation to funds allegedly appropriated from 1MDB.
Timbalan pendakwa raya berkata Amla membenarkan pendakwaan dibuat terhadap rakyat negara ini walaupun kesalahan berlaku di luar negara.
Civil settlement in the US did not clear Najib Razak's stepson from criminal charges, says a member of the prosecution team.
Peguamnya, Azrul Zulkifli Stork berkata Riza Aziz akan hadir untuk menghadapi pendakwaan di mahkamah esok.
His lawyer, Azrul Zulkifli Stork, says Riza will appear in court on Friday to face charges.
Sumber berkata, beliau akan didakwa sebagai pemilik Red Granite kerana menerima wang haram dari sebuah syarikat dikaitkan dengan Jho Low.
Sources say he will be charged as the owner of Red Granite with receiving laundered money from a company associated with Jho Low.
Sumber industri berkata, dana itu akan dikembalikan kepada kerajaan Malaysia sebaik sahaja 'yuran pemprosesan tertentu' dibayar.
Variety reports that the production company paid the final instalment some four months ahead of schedule.
Penerbit filem itu dijangka akan disoal SPRM dalam siasatan ke atas 1MDB.
The movie producer is expected to be questioned by the anti-graft commission as part of investigations into 1MDB.
US court appoints Douglas Hansen, former president of Endgame Entertainment, to be responsible for all business dealings by production house helmed by Riza Aziz.
Ia sementara menunggu penyelesaian dengan pihak berkuasa AS yang menyiasat syarikat itu atas dakwaan menggunakan wang curi 1MDB.
Batu MP Tian Chua says attorney-general should seek Interpol's aid to locate businessman for questioning.
However, judge refuses to sign request for a neutral third party to oversee the company's operations until wording in joint petition is changed.
US government says that some of the assets linked to the fund described in the complaints were given away by the conspirators as gifts
The duo's decision to do so however according to The Hollywood Reporter, remains to be seen.
Oscar winner and star of Meet The Fockers, confirms report linking his son to controversial Malaysian businessman.
He says he stays hopeful that the prime minister will not arrest those trying to recover the country's money.
Former political secretary to Mahathir Mohamad explains what will happen to award money if 1MDB-related suit filed by him and Husam Musa in the US succeeds.
Class action suit says former Goldman Sachs banker took kickbacks, alleges Riza's business manager knew funds were stolen.
US DoJ document names Shearman & Sterling as transit point for money misappropriated from 1MDB and used in multi-million dollar asset purchases.
Oscar-winning actor's Vegas parties with Red Granite founders and Jho Low comes under scrutiny with US DoJ's probe into funds misappropriated from 1MDB.
The case of 1MDB announced on Wednesday is unusually large and involves some out-of-the-ordinary assets, such as rights associated with the dark comedy film starring Leonardo DiCaprio as a corrupt New York stockbroker.
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