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Riza has been known as a good friend of Low Taek Jho, who masterminded the 1MDB scandal and acquired assets (including luxury paintings, a superyacht, and several real estate assets, among others) using monies siphoned from the fund.
RIZA Aziz knowingly received misappropriated funds from his close confidant Low Taek Jho (better known as Jho Low), or was wilful and reckless in failing to make relevant inquiries as to the source of the funds, contends 1Malaysia Development Bhd (1MDB) in its US$248 million civil suit against th...
Jul 10, 2019 · The three men — Joey McFarland, Riza Aziz and Jho Low — have since been accused in connection with an even bigger fraud: the theft of more than $4.5 billion from a Malaysian government ...
May 14, 2020 · Mr. Riza faced charges along with his mother, stepfather and a longtime friend, Jho Low, in the disappearance of as much as $4.5 billion from a government investment fund, known as the 1Malaysia...
Mar 15, 2022 · Fugitive financier Jho Low, the alleged mastermind of the 1MDB scandal, stole US$1.42 billion from three bond transactions that Goldman Sachs Inc arranged for the Malaysian wealth fund, an FBI...
Feb 6, 2024 · Najib was found guilty of siphoning $US4.5 billion ($6.9 billion) from 1MDB, some of which ended up in the hands of his former associate, Jho Low. Low, the friend of Najib's stepson Riza Aziz ...
May 5, 2023 · M. alaysia is negotiating with other countries for the return of fugitive financier Low Taek Jho, who is facing criminal charges for his role in the 1MDB scandal, Prime Minister Anwar Ibrahim...
