Swizz Beatz accumulated over $5.7 million in federal tax debt while defending against 1MDB corruption allegations in court.
Add Yahoo as a preferred source to see more of our stories on Google. (Bloomberg) -- Malaysia’s troubled state wealth fund 1Malaysia Development Bhd. has filed a $1 billion claim against a Hong ...
In a shocking turn of events, renowned music producer Swizz Beatz is embroiled in a multi-billion dollar fraud lawsuit. The lawsuit, filed in New York on Oct. 2, alleges that Beatz received funds ...
Tim Leissner, the former Goldman Sachs Group Inc. banker who admitted his role in one of the largest financial frauds in history, is seeking a presidential pardon before he surrenders to a federal ...
The revelation and its timing have caused many to compare it to how the Najib Abdul Razak administration attempted to distract and obfuscate the 1MDB scandal. PKR has given Pandan MP Rafizi Ramli a ...
KUALA LUMPUR (Reuters) - Former Malaysian Prime Minister Najib Razak was arrested on Tuesday, less than two months after losing an election to Mahathir Mohamad. Najib, 64, will be charged in court on ...
Malaysia's 1MDB sovereign wealth fund has dropped its $248 million lawsuit against 'Wolf of Wall Street' producer Riza Aziz, his lawyer said - Copyright AFP/File Mohd ...
Federal authorities have recovered a $1.3 million drawing by Pablo Picasso that was allegedly bought with money embezzled from Malaysia’s sovereign investment development fund, known as 1MDB, amid the ...
KUALA LUMPUR, Jan 13 (Reuters) - Malaysia said on Thursday it has recovered enough funds linked to scandal-tainted state fund 1Malaysia Development Berhad (1MDB) to pay off only the principal amount ...
Malaysia's government and state fund 1Malaysia Development Berhad (1MDB) are seeking over $5.6 billion in damages from KPMG PLT for alleged breaches and negligence linked to a corruption scandal at ...