Earlier this week, actor Leonardo DiCaprio testified in federal court that Malaysian financier Jho Low revealed his plans to donate up to $30 million to help Obama’s 2012 reelection ca… Read More
A Fugees rapper accused in multimillion-dollar political conspiracies spanning two presidencies was convicted on Wednesday after a trial that included testimony ranging from actor Leonardo… Read More
The actor testified Monday at a trial for Pras Michel, a Fugees member facing a criminal conspiracy charge for funneling Malaysian money to Barack Obama’s 2012 campaign. Prosecutors s… Read More
Leonardo DiCaprio is expected to testify in federal court this week in regard to a criminal conspiracy case involving “The Wolf of Wall Street” backer Jho Low.
Puck News infor… Read More
28 minutes ago
About sharing
Leonardo DiCaprio is not accused of wrongdoing, and is attending court as a witness
By Bernd Debusmann Jr
BBC News at the United States District Court for DC
Hol… Read More
Kim Kardashian Was Once Handed A Trash Bag Full Of Money(Photo Credit –Instagram)It is really hard for us to keep up with the Kardashians; they are in the news almost every day for som… Read More
WASHINGTON — US charges fugitive Malaysian financier Jho Low in money laundering, bribery scheme tied to investment fund.
By Associated Press
Continue reading WA… Read More
WASHINGTON — The Justice Department announced charges Thursday against a fugitive Malaysian financier and two former Goldman Sachs bankers accused in a money laundering and bribery sch… Read More
WASHINGTON (AP) — A fugitive financier will give up claims to hundreds of millions of dollars in luxury goods prosecutors say were purchased with money stolen from a Malaysian investme… Read More
Fugitive Malaysian financier Low Taek Jho has said he only acted as an intermediary for deals involving 1MDB, denying in an interview published on Monday (Jan 6) that he had set the stage fo… Read More
On July 28, Malaysia recorded one of the most significant events in its short 63-year history.
At the High Court in Kuala Lumpur, Justice Mohd Nazlan Mohd Ghazali found former Prime Minis… Read More
nbsp Former Malaysian Prime Minister Najib Razak sought to show he was the victim of a cunning fugitive financier as he opened his defense Tuesday in his first corruption trial linked to the… Read More
New Delhi|Mumbai: The Tata group’s Indian Hotels Co Ltd (IHCL), which operates the Taj hotels, is in talks with Abu Dhabi’s sovereign fund, Mubadala, to acquire Viceroy Hotels &a… Read More
Malaysian police filed fresh criminal charges and issued arrest warrants for fugitive financier Low Taek Jho and four others wanted in connection with a multi-billion-dollar scandal at state… Read More
A foreign subsidiary of the Wall Street giant will plead guilty under an agreement with the Justice Department, according to a person familiar with the deal.By Matthew G… Read More
The U.S. Justice Department has struck a deal with fugitive financier Jho Low in which it will recoup almost $1 billion of money looted from the Malaysian investment fund 1MDB, in what would… Read More
The interview started with a warm-up question – why did the people of Malaysia decide they wanted a change after 6-decade under Barisan Nasional government. Najib responded by claiming… Read More