#riza aziz

Bersatu Youth calls 1MDB 'irresponsible' for withdrawing suit against Riza

Bersatu Youth calls 1MDB 'irresponsible' for withdrawing suit against Riza

Is Putrajaya committed to recovering funds from 1MDB scandal, Na'im asks.
1y ago
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COMMENT | Why did Anwar withdraw US$248m suit against Riza?

COMMENT | Why did Anwar withdraw US$248m suit against Riza?

What has happened to PM's much-touted and publicised fight against corruption?
1y ago
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Anwar must answer for dropping 1MDB lawsuit against Riza, says activist

Anwar must answer for dropping 1MDB lawsuit against Riza, says activist

Charles says blame must lie on finance minister, prime minister and the cabinet.
1y ago
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Whither US$248m, Guan Eng asks after 1MDB suit dropped

Whither US$248m, Guan Eng asks after 1MDB suit dropped

Public interest requires a full accounting, says ex-finance minister.
1y ago
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Najib: My stepson's hit films were made with 'clean money'

Najib: My stepson's hit films were made with 'clean money'

1MDB TRIAL | Ex-PM says Riza took loans to finance the films and paid the loans.
1y ago
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'Jho Low, associate used US$13m embezzled from 1MDB to gamble'

'Jho Low, associate used US$13m embezzled from 1MDB to gamble'

UK-based fraud investigator testifies of funds flowing into American casino company.
1y ago
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Kim Kardashian tells FBI she won US$250k at casino with Jho Low

Kim Kardashian tells FBI she won US$250k at casino with Jho Low

Investigation documents show Kim Kardashian also met Riza Aziz.
3y ago
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COMMENT | Records that no Malaysian should be proud of

COMMENT | Records that no Malaysian should be proud of

We set world records when it comes to corruption.
3y ago
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Aug 4 for court decision on 1MDB's bid to obtain documents in Riza suit

Aug 4 for court decision on 1MDB's bid to obtain documents in Riza suit

1MDB is suing Riza and two of his companies for misusing its funds.
4y ago
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Part of US$250m from tainted 1MDB funds used for film production: lawsuit

Part of US$250m from tainted 1MDB funds used for film production: lawsuit

Among the movies produced was the controversial 'The Wolf of Wall Street'.

0s ago
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DOJ seeks to recover US$300 mil more in 1MDB assets held in Britain

DOJ seeks to recover US$300 mil more in 1MDB assets held in Britain

This was part of a line of credit extended by Venezuela’s state oil company to Petrosaudi.
0s ago
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DOJ reaches settlement, recovers US$60m from Riza Aziz

DOJ reaches settlement, recovers US$60m from Riza Aziz

It has reached a settlement of its civil forfeiture cases against assets acquired by Riza.
0s ago
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Minister reads out note by Thomas 'agreeing in principle' to Riza's settlement

Minister reads out note by Thomas 'agreeing in principle' to Riza's settlement

PARLIAMENT | 'The note is to someone named Ram, whom I think everyone knows,' says de facto law minister.

0s ago
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COMMENT | Not so fast, ‘US$3.9bil’ deal with Goldman another lousy one

COMMENT | Not so fast, ‘US$3.9bil’ deal with Goldman another lousy one

That so-called settlement is not worth US$3.9bil - the cash sum is just US$2.5bil.
6y ago
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YOURSAY | The chickens that flew the coop in Riza Aziz case

YOURSAY | The chickens that flew the coop in Riza Aziz case

‘Why bother to return 13 chickens if the 11 chickens were a loan?’
6y ago
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Show proof ala 1MDB that my kids obtained sweetheart deals, Dr M tells Najib

Show proof ala 1MDB that my kids obtained sweetheart deals, Dr M tells Najib

He adds Najib's defence of his stepson does not change the fact Putrajaya won't fully recover 1MDB's funds.

6y ago
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Najib cries foul over Dr M's chicken analogy

Najib cries foul over Dr M's chicken analogy

He retorts that Mahathir's analogy is wrong as 'this is a case of receiving 11 chickens and returning 13'.

6y ago
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Daim: Malaysians are angry over Putrajaya's settlement deal with Riza

Daim: Malaysians are angry over Putrajaya's settlement deal with Riza

The former minister asks why one gets jail for stealing Milo, but another walks away after stealing billions of ringgit.

0s ago
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Guan Eng denies conflict of interest with Attorney-General's Chambers

Guan Eng denies conflict of interest with Attorney-General's Chambers

He is responding to a report claiming he acted inappropriately by instructing the AGC to unfreeze bank accounts.

0s ago
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Eight former Bar presidents demand answers on Riza Aziz deal

Eight former Bar presidents demand answers on Riza Aziz deal

They say the deal is perplexing and leaves many unanswered questions.
6y ago
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COMMENT | Riza’s discharge: Could the judge have ordered a trial?

COMMENT | Riza’s discharge: Could the judge have ordered a trial?

Clearly, there were grounds for the charges and sufficient evidence accumulated… but what happened?

6y ago
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YOURSAY | Mahathir, look at what you have done

YOURSAY | Mahathir, look at what you have done

‘Had you kept your promise of handling the post to Anwar, M’sia will not be like now.’
6y ago
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MP SPEAKS | Riza's deal: Why is it treated like an illegitimate child?

MP SPEAKS | Riza's deal: Why is it treated like an illegitimate child?

No one has stepped forward to tell us how public interest has been served by granting Riza's discharge agreement.

0s ago
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Riza gave up his assets to start anew, says Najib

Riza gave up his assets to start anew, says Najib

Ex-premier claims he would have preferred his stepson continue with court process to allow the 'real facts' to surface.

0s ago
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