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Feds Probing ‘Wolf Of Wall Street’ Producer Red Granite’s Money Relationships
EXCLUSIVE: Hollywood has been drawn into a federal investigation as the U.S. Department of Justice continues to probe possible wrongdoing by Malaysian Prime Minister Najib Razak. An extensive federal investigation in the U.S. is underway to determine whether the crime of money laundering applies to the transactions made by the Prime Minister and others, with the DOJ’s Asset Forfeiture and Money Laundering Section investigating the case.
The questions being asked specifically concern the money flowing to and from Red Granite Pictures, its co-founder Riza Aziz, the Prime Minister’s stepson; and Low Taek Jho (also known as Jho Lo), who is a friend of Aziz and his family. Perhaps telling of the feds’ efforts, Low, who received a “special thanks” in the Wolf Of Wall Street credits, was cited in an investigation in Malaysia last year over political slush funds.
At this point, the Justice Department is in fact-gathering mode and interested in real estate transactions by both Low and Aziz as well as the financials of Red Granite. We’ve been told that a number of people have been questioned already.
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2 ulasan:
Apa pula kata apandir usa (AG amerika syarikat) ?
TPPA dah sign blom? Kalo dah sign, InsyaAllah Najib musti selamat...
TPPA cuma penyambung hayat Najib saja.. FBI saja nak bagi rakyat Malaysia syok sendiri..
Akhirnya kene lebong siang dan malam.. kahkahkah..
Hidup di dunia, bukannya berasaskan hukum alam atau kebenaran saja mampu berjalan.. kebanyakannya hukum menipu lebih kuat takdirnya dari hukum alam dan hukum kebenaran yang hanya sekali sekala tunjuk lagak..kahkahkah..
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