Posts tagged as benefited

‘Wolf of Wall Street’ producer charged in Malaysian scandal

Friday, July 5, 2019

“The Wolf of Wall Street” producer and stepson of Malaysia’s former prime minister pleaded not guilty on Friday to laundering $248 million from a state investment fund, becoming the third person in his family charged in the 1MDB scandal that helped end Najib Razak’s government last year. Riza Aziz was solemn as he appeared in court to be charged with receiving the illicit funds between 2011 and 2012 in the…