Jho Low, Eric Tan berjudi US$13 juta wang 1MDB dalam 2 hari - Saksi
Sebanyak US$13 juta milik 1MDB telah digunakan untuk berjudi di kasino Las Vegas Sands LLC di Amerika Syarikat, 12 tahun lepas oleh dua 'pemain' -- Jho Low dan rakannya, Eric Tan Kim Loong.
Mon Nov 04 2024
Jho Low regarded Riza Aziz as a close friend, former 1MDB general counsel testifies
Jasmine Loo Ai says Jho Low and Riza Aziz went on a family holiday together, which she also joined.
Fri Oct 25 2024
Jho Low anggap Riza Aziz sebagai kawan baik - Jasmine Loo
Bekas peguam 1Malaysia Development Bhd (1MDB) Jasmine Loo Ai Swan memberitahu Mahkamah Tinggi hari ini bahawa ahli perniagaan dalam buruan Low Taek Jho atau lebih dikenali sebagai Jho Low menganggap a
Fri Oct 25 2024
Court allows 1MDB's bid to obtain documents in suit against Riza Aziz
The High Court today allowed the application by 1MDB to obtain documents in the US$248 million suit against Hollywood film producer Riza Shahriz Abdul Aziz and two of his companies.
Thu Aug 04 2022
Najib's stepson sued for allegedly misappropriating 1MDB funds to finance movie productions, purchase real estate
1MDB and its three subsidiaries have filed a suit against Riza Aziz, the stepson of Najib Razak for alleged misappropriation of US$250 million in funds.
Tue Jun 08 2021
Kerajaan AS jual apartmen mewah Riza Aziz pada nilai AS$16.8 juta - NYT
Kediaman itu dipercayai merupakan antara penjualan semula hartanah kediaman yang paling mahal pernah direkodkan.
Sat Jun 05 2021
DOJ reaches settlement, recovers over US$60 million from Riza Aziz
DOJ said the funds were laundered through financial institutions in several jurisdictions, including the United States (US), Switzerland, Singapore and Luxembourg.
Thu Sep 03 2020
A timeline of events in the downfall of Malaysia's ex-leader
Najib was found guilty in his first corruption trial over the multibillion-dollar looting of 1MDB.
Tue Jul 28 2020
Riza Aziz's discharge good news for thieves - Tun Mahathir
The decision of the Sessions Court to discharge Riza Shahriz Abdul Aziz is good news for thieves in the country, said Tun Dr Mahathir.
Mon Jun 22 2020
Keputusan Riza Aziz berita gembira untuk golongan pencuri - Tun M
Kaedah penyelesaian yang dicapai antara pihak pendakwaraya dengan tertuduh merupakan sesuatu perkara yang unik, kata Tun M.
Mon Jun 22 2020
Riza jadi saksi pendakwaan peluang baik Najib dibukti tidak bersalah - Muhammad Shafee
Keterangan Riza akan membantu Najib dalam kes penyelewengan dana RM2.3 bilion dari 1Malaysia Development Berhad (1MDB) itu.
Tue May 19 2020
PM stresses not involved in Riza Aziz's discharge not amounting to acquittal
Prime Minister Tan Sri Muhyiddin Yassin has stressed that he is not involved in Riza Shahriz Abdul Aziz's discharge not amounting to an acquittal relating to 1MDB money laundering charges.
Mon May 18 2020
Persetujuan lepas tanpa bebas Riza Aziz tiada pembabitan PM
Persetujuan melepas tanpa membebaskan anak tiri Datuk Seri Najib Razak, Riza Shahriz Abdul Aziz daripada tuduhan pengubahan wang haram berkaitan penyelewengan dana 1MDB melalui representasi.
Mon May 18 2020
'I'm setting the record straight ... for the second time' - Tommy Thomas
As I have been mentioned on numerous occasions in the media release issued yesterday by my successor, Tan Sri Idrus bin Harun, I have to put the record straight a second time.
Mon May 18 2020
"I was informed Thomas agreed in principle to Riza Aziz's DNAA" - AG
Idrus said he had been advised that the former AG had agreed to the suggestion in principle to the settlement of Riza Aziz's money laundering charges.
Sun May 17 2020