In 1MDB’s RM1b civil suit against Riza Aziz, court told funds …
1 day ago · In 1MDB’s US$280m civil suit against Riza Aziz, court told funds siphoned out were used for gambling and funding movie productions. KUALA LUMPUR, Oct 17 — Counsels acting for 1Malaysia Development Berhad (1MDB) in its civil suit against Riza Shahriz Abdul Aziz, the stepson of Datuk Seri Najib Razak, said a total of US$248 million (RM1.07 billion) funds siphoned out were used to pay for ...
In 1MDB’s RM1 bln civil suit against Riza Aziz, court told funds ...
1 day ago · The civil suit by 1MDB claims that Riza Aziz and his companies misappropriated US$248 million (RM1.07 billion) from 1MDB funds for personal expenses, including gambling and movie production
1MDB suit: Riza Shahriz spent US$248mil on real estate, gambling
1 day ago · Thursday, 17 Oct 2024. 7:32 PM MYT. KUALA LUMPUR: The High Court here was told that Riza Shahriz Abdul Aziz, the stepson of former Prime Minister Datuk Seri Najib Tun Razak, used US$248mil to pay ...
Riza Aziz spent 1MDB funds on gambling, real estate, …
1 day ago · 1Malaysia Development Bhd's (1MDB) lawyers claimed that Riza Aziz, the stepson of former prime minister Datuk Seri Najib Razak, had spent US$248 million in siphoned 1MDB funds on gambling, real estate, movie memorabilia, and to fund his company Red Granite Pictures and its motion picture productions.
Riza understands frustration over Cardiff job wait - Yahoo Sports
1 day ago · Latest Cardiff City news, analysis and fan views. Riza's Cardiff reign looks likely to continue. Riza 'hopeful' of getting Cardiff job permanently.
Omer Riza: Cardiff City interim boss understands fans ... - BBC
1 day ago · Cardiff City interim boss Omer Riza says he understands fans’ frustration about the uncertainty surrounding the club’s managerial vacancy. Riza has been in charge since Erol Bulut was sacked ...
United States Reaches Settlement to Recover More Than $60 …
Sep 2, 2020 · 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),
Hearing of 1MDB suit against Riza Aziz to begin in October 2024
Apr 12, 2023 · On May 7, 2021, 1MDB and its three subsidiaries sued Riza and his two companies for allegedly receiving around US$248 million in funds that they misused for their personal gain, including financing a film and purchasing various properties.
Court date set for 1MDB suit against Najib’s ... - The Straits Times
Apr 12, 2023 · Riza and his two companies, in a statement of defence filed on Oct 25, 2021, claimed to have obtained the loan from Saudi Arabia’s royal family or the International Petroleum Investment...
1MDB: Malaysia drops charges against Wolf of Wall Street producer
May 14, 2020 · Mr Riza, stepson of former Prime Minister Najib Razak, was accused of money-laundering over allegations he received $250m (£221m) from 1MDB - a Malaysian sovereign wealth fund.
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