KUALA LUMPUR – Malaysia’s 1MDB has dropped a years-long lawsuit against Mr Riza Aziz, one of the producers of hit movie The Wolf of Wall Street and a stepson of jailed former Malaysian prime ...
including their roles in the 1MDB scandal. They were convicted in Switzerland’s most senior criminal court in Bellinzona of fraud, money laundering and aggravated misuse of funds. According to ...
Bangladesh Bank (BB) Governor Ahsan H Mansur will visit the United Kingdom (UK) as a part of efforts to recover laundered ...
Governor Ahsan H. Mansur (pic) will visit the United Kingdom (UK) as part of efforts to recover laundered assets.
The lawsuit was just a small piece of the global legal action that followed the unravelling of 1MDB in a multibillion-dollar morass of fraud. There were probes by authorities from Singapore to ...
Umno Supreme Council member Lokman Noor Adam has apologised to lawyer Rosli Dahlan for defaming him by claiming that he unduly profited from the government’s 1MDB asset recovery efforts.
MALAYSIA’S sovereign wealth fund 1MDB has withdrawn its US$248 million lawsuit against one of the producers of The Wolf of Wall Street, who is also the stepson of disgraced former premier Najib Razak.