Judge declines to hear application to review Riza Aziz case

Lawyer believes Mohamed Zaini Mazlan erred in ruling to grant discharge in RM1.2 billion 1MDB-linked money laundering trial.

By Bede Hong · 2 weeks ago · 1 comment

Judge declines to hear application to review Riza Aziz case

Riza’s case unique as Malaysia does not practise plea bargaining, says Dr Mahathir

Even in the US it's about getting bigger gains for the government and not getting less than half of what was stolen, says former PM.

By The Malaysian Insight · 2 weeks ago

Riza’s case unique as Malaysia does not practise plea bargaining, says Dr Mahathir

Najib’s lawyer unperturbed by prospect of Riza Aziz testifying

Client's stepson 'will just tell the truth', says Shafee.

By Bede Hong · 2 weeks ago

Najib’s lawyer unperturbed by prospect of Riza Aziz testifying

Putrajaya seizes RM600,000 on Riza’s plea bargain

The money is part of the government's 1MDB asset forfeiture suit against Najib Razak's family.

By Bede Hong · 2 weeks ago · 5 comments

Putrajaya seizes RM600,000 on Riza’s plea bargain

Enough evidence to convict Riza, says Thomas

Documentary trail substantial, highly credible in money-laundering case against Wolf of Wall St producer.

· 2 weeks ago · 2 comments

Enough evidence to convict Riza, says Thomas


Thomas slams ‘sweetheart deal for Riza’

Najib Razak’s stepson not returning fresh funds to nation, just assets seized by DoJ in ‘terrible’ deal.

· 2 weeks ago

Thomas slams ‘sweetheart deal for Riza’

A-G says Riza to return properties, artwork, cash

Putrajaya expected to recover US$108 million from deal, says Idrus Harun.

· 2 weeks ago · 6 comments

A-G says Riza to return properties, artwork, cash

Putrajaya to recover US$107 million in assets in deal to drop case against Riza Aziz

Accused is required to pay a compound to the government under anti-money laundering law.

· 3 weeks ago · 3 comments

Putrajaya to recover US$107 million in assets in deal to drop case against Riza Aziz

‘Real-life’ Wolf of Wall Street sues Red Granite

Convicted stockbroker files US$300 million against production house owned by Najib Razak’s stepson, reports the Los Angeles Times.

· 4 months ago

‘Real-life’ Wolf of Wall Street sues Red Granite

TRANSCRIPT: Please help Riza, Najib tells UAE crown prince in audio recording

The former prime minister wants a legitimate loan agreement for his stepson so it will not look like he is laundering money.

By Chan Kok Leong · 4 months ago · 3 comments

TRANSCRIPT: Please help Riza, Najib tells UAE crown prince in audio recording

Riza Aziz’s 1MDB-linked Beverly Hills mansion sold for US$7.3 million

The home is among 3 properties that Riza bought from fugitive businessman Low Taek Jho.

· 5 months ago

Riza Aziz’s 1MDB-linked Beverly Hills mansion sold for US$7.3 million

Riza Aziz’s money-laundering trial stays at sessions court

High court judge rules that lower court qualified to handle case involving RM1.2 billion in 1MDB-linked funds.

By Bede Hong · 8 months ago · 1 comment

Riza Aziz’s money-laundering trial stays at sessions court

Mention of Riza Aziz’s money-laundering case on Tuesday

Najib Razak's stepson has been slapped with 5 charges involving RM1.25 billion in 1MDB-linked funds.

· 8 months ago

Mention of Riza Aziz’s money-laundering case on Tuesday

Najib trial witness identifies Riza Aziz, Arul Kanda as key players in 1MDB saga

Former special officer to the accused says the two among the seven people mentioned in his statement describing the state investment fund's inner workings. 

By Bede Hong, Timothy Achariam · 8 months ago

Najib trial witness identifies Riza Aziz, Arul Kanda as key players in 1MDB saga

Attorney-general: hand over v game over

· 1 week ago · 1 comment