Wolf of 塀で囲む Street 生産者 and stepson of Malaysia's former PM 嘆願d not 有罪の to laundering $248million from 投資 基金
- Riza Aziz, 42, is the third person in his family to be 告発(する),告訴(する)/料金d in the 1MDB スキャンダル
- 検察官,検事s?主張する money was 'misappropriated from 1MDB and channelled into bank accounts of Riza's company Red Granite Pictures Inc' which he 設立するd
- Red Granite Pictures Inc produced films 含むing Wolf of 塀で囲む Street, the ツバメ Scorsese-directed film starring Leonardo DiCaprio and Margot Robbie??
The Wolf of 塀で囲む Street 生産者 告発(する),告訴(する)/料金d with laundering $248 million (£198.5 million)? from a 明言する/公表する 投資 基金 has pleaded not 有罪の at Kuala Lumpur's high 法廷,裁判所 today.??
Riza Aziz, the stepson of the former Malaysian 総理大臣 Najib Razak, is the third person in his family to be 告発(する),告訴(する)/料金d in the 1MDB スキャンダル that helped end Najib Razak's 政府 last year.?
Riza, 42, was solemn as he appeared in 法廷,裁判所 to be 告発(する),告訴(する)/料金d with receiving the illicit 基金s between 2011 and 2012 in the U.S. and Singapore.
The Wolf of 塀で囲む Street 生産者 c harged with laundering $248 million (£198.5 million) from a 明言する/公表する 投資 基金 has pleaded not 有罪の at Kuala Lumpur's high 法廷,裁判所 today
The 告発(する),告訴(する)/料金 sheets said the money was misappropriated from 1MDB and channelled into bank accounts of Riza's company Red Granite Pictures Inc., which produced films 含むing Wolf of 塀で囲む Street, the ツバメ Scorsese-directed film starring Leonardo DiCaprio and Margot Robbie.
The 2013 film was 指名するd for five 学院 Awards, 含むing best picture.
The money was transferred from スイスの bank accounts of two companies U.S. 捜査官/調査官s identified as 存在 linked to 1MDB into Red Granite's accounts in the 部隊d 明言する/公表するs and Singapore, によれば the 告発(する),告訴(する)/料金 sheets 述べるing the 証拠.
Riza has been 解放(する)d on 保釈(金). He was 告発(する),告訴(する)/料金d with five counts of money laundering and could 直面する up to five years in 刑務所,拘置所, a 罰金 or both, on each count if he is 罪人/有罪を宣告するd.
Riza Aziz, the stepson of the former Malaysian 総理大臣 Najib Razak, is the third person in his family to be 告発(する),告訴(する)/料金d in the 1MDB スキャンダル that helped end Najib Razak's 政府 last year
The 告発(する),告訴(する)/料金 sheets said the money was misappropriated from 1MDB and channelled into bank accounts of Riza's company Red Granite Pictures Inc., which produced films 含むing Wolf of 塀で囲む Street, the ツバメ Scorsese-directed film starring Leonardo DiC aprio (権利, Azia left) and Margot Robbie??
Aziz, 42, was solemn as he appeared in 法廷,裁判所 to be 告発(する),告訴(する)/料金d with receiving the illicit 基金s between 2011 and 2012 in the U.S. and Singapore
Najib 始める,決める up the 1MDB 基金 to 財政/金融 開発 in Malaysia when he took office in 2009, but it 蓄積するd billions in 負債s and U.S. 捜査官/調査官s 主張する at least $4.5 billion (£3.6 billion)? was stolen from the 基金 and laundered by Najib's associates.
Public 怒り/怒る over the 申し立てられた/疑わしい 汚職 与える/捧げるd to the shocking 選挙 敗北・負かす of Najib's long-判決,裁定 連合 in May 2018, and the new 政府 再開するd 調査s that had been stifled while Najib was in office.
Najib is 現在/一般に on 裁判,公判 for 申し立てられた/疑わしい 犯罪の 違反 of 信用, 職権乱用 and money laundering linked to 1MDB. He 否定するs the 告発(する),告訴(する)/料金s.?
Aziz mingled with 星/主役にするs as a 生産者 on the 高度に-acclaimed Scorsee-directed Wolf of 塀で囲む Street, which won Leonardo DiCaprio (pictured ) the Golden Globe for best actor
The money was transferred from スイスの bank accounts of two companies U.S. 捜査官/調査官s identified as 存在 linked to 1MDB into Red Granite's accounts in the 部隊d 明言する/公表するs and Singapore, によれば the 告発(する),告訴(する)/料金 sheets 述べるing the 証拠
Riza has been 解放(する)d on 保釈(金). He was 告発(する),告訴(する)/料金d with five counts of money laundering and could 直面する up to five years in 刑務所,拘置所, a 罰金 or both, on each count if he is 罪人/有罪を宣告するd
His wife and Riza's mother, Rosmah Mansor, also has pleaded not 有罪の to money laundering and 税金 回避 関係のある to 1MDB but her 裁判,公判 date has not been 始める,決める.
Riza's (被告の)罪状否認 (機の)カム a year after he was questioned by Malaysia's anti-汚職,収賄 機関. U.S. 捜査官/調査官s say Red Granite used money stolen from 1MDB to 財政/金融 Hollywood films.?
Red Granite has paid the U.S. 政府 $60 million to settle (人命などを)奪う,主張するs it 利益d from the 1MDB スキャンダル, and the U.S. returned the money to Malaysia.
Riza's sister, Nooryana Najwa, has slammed the 合法的な 活動/戦闘 against her brother.
Riza's (被告の)罪状否認 (機の)カム a year after he was questioned by Malaysia's anti-汚職,収賄 機関. U.S. 捜査官/調査官s say Red Granite used money stolen from 1MDB to 財政/金融 Hollywood films
'にもかかわらず the 解決/入植地 in the U.S. and the fact that 申し立てられた/疑わしい 悪事を働くことs occurred 完全に outside of Malaysia, the MACC decides to 圧力(をかける) 告発(する),告訴(する)/料金s after a whole year of leaving this 事例/患者 in 冷淡な 貯蔵. He is not a 犯罪の,' she wrote on Instagram, …を伴ってd by a picture of her with Riza taken before his 逮捕(する).???
同様に as The Wolf of 塀で囲む Street - a 2013 film about a 大規模な 株式市場 scam that netted its 悪党/犯人 millions of dollars - it produced the Jim Carrey movie Dumb and Dumber to and Daddy's Home, starring Will Ferrell and 示す Wahlberg.
In May, some $57 million 没収されるd by Red Granite was returned to Malaysia and put into an account 始める,決める up to 回復する money 略奪するd from 1MDB.
同様に as The Wolf of 塀で囲む Street - a 2013 film about a 大規模な 株式市場 scam that netted its 悪党/犯人 millions of dollars - it produced the Jim Carrey movie Dumb and Dumber to and Daddy's Home, starring Will Ferrell and 示す Wahlberg
In May, some $57 million 没収されるd by Red Granite was returned to Malaysia and put into an account 始める,決める up to 回復する money 略奪するd from 1MDB
The Malaysian Anti-汚職 (売買)手数料,委託(する)/委員会/権限 (MACC) had 召喚するd Riza for 尋問 last year in 関係 with the 調査 into 1MDB
Riza Aziz (権利) with Joey McFarland, another 生産者 of the film The Wolf of 塀で囲む Street, as they arrive at the 25th 年次の 生産者s Guild of America Awards in Beverly Hills in 2014
The 1MDB スキャンダル played a major 役割 in Najib's 選挙 loss last year.
Malaysia's new 政府 has re-opened 調査(する)s into 1MDB, and Najib went on 裁判,公判 in April over the 主張s.
戦闘の準備を整えた former 首相 Najib, who 設立するd 1MDB in 2009, and now 直面するs 42 犯罪の 告発(する),告訴(する)/料金s 関係のある to 抱擁する losses at the 基金 and other 明言する/公表する (独立の)存在s, has pleaded not 有罪の.?
The Malaysian Anti-汚職 (売買)手数料,委託(する)/委員会/権限 (MACC) had 召喚するd Riza for 尋問 last year in 関係 with the 調査 into 1MDB.???
Riza Aziz, 権利,?arrives for a 法廷,裁判所 外見 at Duta 法廷,裁判所 in Kuala Lumpur today
Riza could 直面する up to five years in 刑務所,拘置所 if 設立する 有罪の of money laundering 告発(する),告訴(する)/料金s
Last month, Latheefa said Malaysia was looking to 回復する about $5 b illion 価値(がある) of foreign 資産s linked to 1MDB.
1MDB is 存在 調査/捜査するd in at least six countries for 申し立てられた/疑わしい money laundering and 汚職,収賄.?
Financier Low Taek Jho, known popularly as Jho Low, is a central 人物/姿/数字 (刑事)被告 of siphoning off around $4.5 billion from the Malaysian 政府 投資 基金.?
A ヨット, a see-through grand piano an 初めの Monet artwork are の中で some of the lavish items the 連邦検察局 掴むd as part of the 調査.?
Low 恐らく bought more than a dozen 所有物/資産/財産s 含むing a $31 million condominium at the Time Warner 中心 in New York City, the Viceroy L'Ermitage Beverly Hills hotel in California and a mansion in Beverly Hills 価値(がある) $17.5 million.?
の中で the items 恐らく bought from the 明言する/公表する 基金 by Jho Low was a $250million ヨット called the Equanimity that was custom-built and 含むd a movie theatre and a ヘリコプター pad. The 連邦検察局 掴むd it in Bali last year
Low also 恐らく gave extravagant items 含むing a see-through アクリルの grand piano (pictured) to supermodel Miranda Kerr in 2014
Around $200 million was 恐らく used to buy artwork by Low, 含むing two Claude Monet 絵s (pictures, Monet's Saint-Georges Majeur) and $179 million Pablo Picasso 製図/抽選 sold by Christie's in 2015
Most watched News ビデオs
- Vile moment 'poo-cano' shoots up human excrement 33ft into the 空気/公表する
- Trailer for Diddy 調査 文書の produced by TMZ
- 勇敢に立ち向かう woman stops e-bike thieves by yanking one off moped after 窃盗
- Mother 圧倒するd by grief as she 別れの(言葉,会)s Charlotte O'Brien
- ハリケーン Helene 大混乱: 抱擁する waves 粉砕する Howard Frankland 橋(渡しをする)
- Woman brazenly steals fellow 乗客's Apple charger on flight
- ハリケーン Helene 大混乱 continues by Matlacha Pass 橋(渡しをする)
- 主要道路s in Tampa 乱打するd by ハリケーン Helene
- Naomi Campbell says she was 'not in 支配(する)/統制する' of her charity
- Woman left with horrifying 傷害 after failed Dirty Dancing 解除する
- Diddy joked about 招待するing William and Harry to debauched parties
- That's amore! 'Flirty' Giorgia Meloni 会合,会うs X boss Elon Musk