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Aug 14, 2024 · The money trail led to Red Granite co-founder Riza Aziz, whose stepfather is the Prime Minister of Malaysia. Authorities are expected to seize millions in assets including properties and other belongings tied to the company.
Aug 10, 2024 · KUALA LUMPUR: Hollywood producer Riza Shahriz Abdul Aziz has been ordered by the High Court to furnish documents and correspondence, including one he has with fugitive businessman Low Taek Jho or Jho Low, to 1Malaysia Development Bhd (1MDB) in a US$250mil (RM1.03bil) lawsuit filed by the sovereign wealth fund.
Aug 5, 2024 · KUALA LUMPUR: 1Malaysia Development Berhad (1MDB) on Wednesday (April 24) failed in its bid to transfer its suit against Riza Shahriz Abdul Aziz, the stepson of former Prime Minister Datuk Seri Najib Tun Razak, for alleged misappropriation of funds.
Aug 18, 2024 · KUALA LUMPUR: 1Malaysia Development Bhd's (1MDB) US$250 million suit against Riza Shahriz Abdul Aziz will still be heard before High Court Judicial Commissioner Datuk Raja Ahmad Mohzanuddin Shah Raja Mohzan.
3 days ago · A second executive convicted in Switzerland for his involvement in a $1.8 billion fraud against Malaysian sovereign wealth fund 1MDB will appeal against the judgement, his lawyers said.
4 days ago · BELLINZONA, Switzerland (Reuters) -The Swiss Federal Criminal Court convicted on Wednesday two executives at an oil exploration company for embezzling more than $1.8 billion from Malaysia's state...
3 days ago · Riza Shahriz Bin Abdul Aziz telah dituduh pada 5 Julai 2019 Mahkamah Sesyen Jenayah 8, Kuala Lumpur dibawah Seksyen 4 (1) a AMLATFA 2001 melibatkan 5 pertuduhan membabitkan diri dalam pengubahan wang haram berjumlah RM24,173,104.00.
