The Malaysian Pulse
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Fri, 20 Sep 2019, 12:56 AM
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Validity of US 1MDB forfeitures still up in the air as Obaid continues challenge
KUALA LUMPUR, Sept 11 — Former PetroSaudi International chief executive Tarek Obaid has resumed his lawsuit in the US to challenge the country’s authority to forfeit assets he allegedly procured u...
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'Jho Low capable of pulling strings in govt, international banking entities'
KUALA LUMPUR (Sept 3): Fugitive businessman Low Taek Jho, who has been described as Datuk Seri Najib Razak's close aide, was capable of influencing government bodies and international banks to conduct...
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Riza Aziz seeks to transfer RM1.18b 1MDB money-laundering case to High Court
KUALA LUMPUR (Aug 27): Datuk Seri Najib Razak's stepson, Riza Shahriz Abdul Aziz (pictured), has applied to transfer his trial entailing five charges of money laundering involving US$248.17 million (R...
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Riza Aziz seeks to transfer RM1.18b 1MDB money-laundering case to High Court
KUALA LUMPUR (Aug 27): Datuk Seri Najib Razak's stepson, Riza Shahriz Abdul Aziz, has applied to transfer his trial entailing five charges of money laundering involving US$248.17 million (RM1.18 billi...
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Riza Aziz RM1.18b money laundering trial tentatively set for January 2020
KUALA LUMPUR (Aug 9): The trial for Riza Shahriz Abdul Aziz (pictured), stepson of Datuk Seri Najib Razak, entailing five charges of money laundering amounting to US$248.17 million (RM1.18 billion) ha...
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Riza Aziz RM1.18b money laundering trial tentatively set for January 2020
KUALA LUMPUR (Aug 9): The trial for Riza Shahriz Abdul Aziz, stepson of Datuk Seri Najib Razak, entailing five charges of money laundering amounting to US$248.17 million (RM1.18 billion) has been tent...
Free Malaysia Today:
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Riza Aziz’s money laundering trial to begin in January
KUALA LUMPUR: The Sessions Court here will hear Hollywood producer Riza Aziz’s US$248 million money laundering case in January next year.
Malaysiakini:
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Najib's stepson charged and 9 things that happened yesterday
KINI ROUNDUP | Here are key headlines you may have missed yesterday, in brief. 1.
The Star:
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Riza claims trial to charges
KUALA LUMPUR: Just a year after Datuk Seri Najib Razak first app­eared in court over 1Malaysia Development Bhd (1MBD)-related offences, his film producer stepson Riza Shahriz Abdul Aziz answered to charges of his own over money laundering totalling US$248.173mil (RM1.02bil).
Star TV:
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Riza Aziz pleads not guilty to five counts of money laundering involving US$248mil
The stepson of former prime minister Datuk Seri Najib Razak, Riza Shahriz Abdul Aziz, pleaded not guilty to five charges of money laundering amounting US$248.173mil (RM1.02bil) from 1Malaysia Developm...
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Nooryana Najwa Najib: He is not a criminal, he's my brother
KUALA LUMPUR (July 5): Nooryana Najwa Najib has stated in an Instagram posting today that her stepbrother, Riza Aziz, “is not a criminal”.
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Nooryana Najwa Najib: He is not a criminal, he's my brother
KUALA LUMPUR (July 5): Nooryana Najwa Najib has stated in an Instagram posting today that her stepbrother, Riza Aziz, “is not a criminal”.
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Riza Aziz pleads not guilty to laundering RM1b 1MDB funds
KUALA LUMPUR (July 5): Riza Aziz, stepson of Datuk Seri Najib Razak, pleaded not guilty to all five charges of money laundering amounting to US$248.17 million (RM1.18 billion) belonging to 1Malaysia D...
Free Malaysia Today:
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Riza Aziz claims trial to money laundering charges involving over RM1 billion
KUALA LUMPUR: Hollywood film producer Riza Aziz claimed trial at the Sessions Court here today to five counts of money laundering amounting to US$248 million (RM1.25 billion).
AsiaOne:
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Najib's stepson Riza Aziz to be charged with money laundering
PUTRAJAYA - Hollywood film producer Riza Shahriz Abdul Aziz will be the third member of Datuk Seri Najib Razak's family to be hauled to court by the Malaysian Anti-Corruption Commis­sion (MACC). T...
The Star:
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Riza to be charged in court today
PUTRAJAYA: Hollywood film producer Riza Shahriz Abdul Aziz will be the third member of Datuk Seri Najib Razak’s family to be hauled to court by the Malaysian Anti-Corruption Commis­sion (MACC).
Free Malaysia Today:
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Riza Aziz freed on MACC bail
PUTRAJAYA: Hollywood film producer Riza Aziz, who is expected to be slapped with five counts of money laundering charges, was freed from Malaysian Anti-Corruption Commission (MACC) custody this evenin...
theSun:
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Riza Aziz arrested by MACC
PETALING JAYA: Riza Aziz (pix) has been arrested by the Malaysian Anti-Corruption Commission (MACC) and will be produced in court tomorrow.
Free Malaysia Today:
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MACC arrests Riza Aziz
PUTRAJAYA: Hollywood film producer Riza Aziz is believed to have been arrested at the Malaysian Anti-Corruption Commission (MACC) headquarters here this afternoon.
Malay Mail:
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IGP to Jho Low: Don’t worry, police will protect you if you come back
KUALA LUMPUR, May 24 — Inspector-General of police Datuk Seri Abdul Hamid Bador today urged Low Taek Jho better known as Jho Low to return to the country, saying he can guarantee the safety of the f...
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Jho Low says Malaysian govt trashing Equanimity's value
KUALA LUMPUR (April 3): Fugitive businessman Low Taek Jho, also known as Jho Low, says in a statement via his lawyers today that the Malaysian government has shown it is "prepared to trash the value" ...
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Jho Low says Malaysian govt trashing Equanimity's value
KUALA LUMPUR (April 3): Fugitive businessman Low Taek Jho, also known as Jho Low, says in a statement via his lawyers today that the Malaysian government has shown it is "prepared to trash the value" ...
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IGP: Cops working with China’s authorities to track down Jho Low
KUALA LUMPUR, March 6 — Inspector-General of Police Tan Sri Mohamad Fuzi Harun said today that a team of police officers from Bukit Aman has continuously been engaging with their counterpart in Chin...
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New York Park Lane Hotel stake sold as part of 1MDB recovery, says report
KUALA LUMPUR (Feb 6): Bloomberg has reported that an Abu Dhabi sovereign wealth fund has bought a stake in the Park Lane Hotel in New York.
Malaysiakini:
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1MDB probe to be wrapped up by March - IGP
Police investigations into the 1MDB affair are expected to be completed by March, inspector-general of police Mohamad Fuzi Harun said today.
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