Similar Stories to ‘wolf Of Wall Street’ Producer Charged In Malaysia’s 1mdb Scandal on Bing News

(KUALA LUMPUR, Malaysia — “The Wolf of Wall Street” producer and stepson of Malaysia’s former prime minister pleaded not guilty on Friday to laundering $248 million from a state investment fund, becoming the third person in his family charged in the 1MDB scandal that helped end Najib Razak’s government last year. Riza Aziz was solemn as he appeared in court to be charged with receiving the illicit funds between 2011 and 2012 in the U.S.

BING NEWS:
  • Wolf of Wall Street producer arrested in Malaysia for money laundering
    The Hollywood producer Riza Aziz ... scandal US to return $200m in funds to Malaysia as part of probe 1MDB: The United States v The Wolf of Wall Street Mr Najib faces more than 40 charges and ...
    07/3/2019 - 1:00 pm | View Link
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