KUALA LUMPUR (Sept 17): The US Department of Justice (DoJ) wants to recover US$300 million (RM1.
KUALA LUMPUR (May 22): The High Court has turned down a lawyer's request for a revision of the Sessions Court decision earlier this month to grant a discharge not amounting to an acquittal (DNAA) to Riza Shahriz Abdul Aziz over money laundering charges in relation to 1Malaysia Development Bhd.
KUALA LUMPUR (May 19): The prosecution in the 1Malaysia Development Bhd (1MDB)-Tanore trial told the High Court today that they intend to call Riza Aziz as a witness as he is ready to give evidence.
KUALA LUMPUR (May 19): Datuk Seri Najib Abdul Razak's stepson Riza Shahriz Abdul Aziz today agreed to forfeit RM537,000, Sri Lanka rupee 2.
KUALA LUMPUR (May 15): Former Attorney General Tan Sri Tommy Thomas has denied agreeing with the government’s decision to discharge Riza Aziz, stepson of former Prime Minister Datuk Seri Najib Abdul Razak, from money-laundering charges involving some US$248 million allegedly siphoned from 1Malaysia Development Bhd (1MDB).
KUALA LUMPUR (May 14): The Sessions Court today granted a request by the prosecution to give a discharge not amounting to an acquittal to Datuk Seri Najib Razak's step-son, Riza Aziz (pictured), who was charged with five counts of money laundering amounting to US$248 million (RM1.
KUALA LUMPUR (March 12): Sessions Court judge Azman Ahmad will hear the money laundering case involving Datuk Seri Najib Razak's stepson Riza Shahriz Abdul Aziz and 1Malaysia Development Bhd (1MDB), replacing Sessions Court judge Rozina Ayob, who recused herself last month.
KUALA LUMPUR (Feb 25): The RM1.
KUALA LUMPUR (Dec 6): Riza Shahriz Abdul Aziz had filed for representation in a bid to have charges amounting to US$248 million (RM1.