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May 14, 2020 · Mr. Riza, whose Red Granite Pictures produced the Oscar-nominated film “The Wolf of Wall Street,” had been accused of laundering $248 million in money misappropriated from a government...
Jul 4, 2019 · KUALA LUMPUR, Malaysia — The Hollywood producer Riza Aziz, stepson of the former Malaysian prime minister Najib Razak, pleaded not guilty on Friday to five counts of laundering money...
Riza Aziz is currently out on bail, and if convicted, faces five years in prison for each of his five counts of money laundering. He has plead not guilty to the charges.
Jul 5, 2019 · Aziz allegedly used the funds to purchase luxury real estate in London, Los Angeles and New York. The producer also allegedly used some of the money to fund his film company, Red Granite Pictures.
Jul 5, 2019 · Aziz has been embroiled in a long-running scandal involving the disappearance of up to $4.5 billion from a government investment fund called 1Malaysia Development Berhad that was controlled by ...
Sep 2, 2020 · Office of Public Affairs. The Department of Justice has reached a settlement of its civil forfeiture cases against assets acquired by Riza Aziz utilizing funds allegedly embezzled from 1Malaysia Development Berhad (1MDB), Malaysia’s investment development fund, and laundered through financial institutions in several jurisdictions, including ...
Jul 5, 2019 · Riza, who ran a Hollywood production company Red Granite Pictures, appeared in a Kuala Lumpur court on Friday morning charged with five counts of money laundering, accused of receiving $248...
