The Wolf of Wall Street

KUALA LUMPUR (July 5): Riza Aziz, stepson of Datuk Seri Najib Razak, pleaded not guilty to all five charges of money laundering amounting to US$248.17 million ($336.4 million) belonging to 1Malaysia Development Bhd (1MDB) between April 12, 2011 and Nov 14

(July 3): Malaysian investigators are questioning the producer of “The Wolf of Wall Street” as they step up efforts to recoup funds potentially lost through 1MDB.

KUALA LUMPUR (Mar 3): The US Justice Department has asked a court to lift a stay on civil proceedings linked to a Malaysian fund at the center of its biggest ever“kleptocracy” probe, so that a settlement can be reached with producers of the movie ‘T

KUALA LUMPUR (Sept 16): The movie company that made “The Wolf of Wall Street”, and was co-founded by the Malaysian prime minister’s step son, has settled a civil lawsuit brought by the US government to seize assets allegedly bought with money stolen

SINGAPORE (June 19): Move over, Netflix. Reality TV series have never been quite this exciting.

SINGAPORE (June 16): More than US$4.5 billion ($6.2 billion) in funds belonging to 1Malaysia Development Bhd (1MDB) has been allegedly siphoned off by high-level officials of 1MDB and their associates, according to a 251-page asset seizure filing by the U

SINGAPORE (June 16): The US Department of Justice (DoJ) on Thursday filed its third lawsuit to seize an additional US$540 million ($747 million) worth of assets linked to corruption involving Malaysian sovereign wealth fund 1Malaysia Development Bhd (1MDB

SINGAPORE (June 13): Malaysian businessman Low Taek Jho is alleged to have pocketed US$300 million ($415 million) in less than a week after funds illegally siphoned from 1Malaysia Development Bhd (1MDB) were used to finance the US$2.2 billion purchase of

SINGAPORE (March 22): The noose is tightening around Malaysian businessman Low Taek Jho – the alleged mastermind behind the multibillion-dollar scandal over state fund 1Malaysia Development Berhad (1MDB).

(Oct 18): Oscar-winner Leonardo DiCaprio's charitable foundation would return gifts or donations made to him or his ventures if they were found to have come from Malaysian wealth fund 1MDB, which is being investigated on money laundering allegations,