WolfOfWallStreet producer Riza Aziz is set to stand trial on five charges of laundering
staring Leonardo DiCaprio, which collected $392 million at the global box office.
The DPP noted it would present “four or five” witnesses in the case — including one from Singapore — and then Ayob agreed with the prosecution’s suggested dates after hearing there was no plan to shift the case to the High Court.reported Sri Ram had told the judge the prosecution was still collecting relevant documents from the U.S.
Investigations into the case were given renewed attention when Prime Minister Mahathir Mohamad came to power last year, and investigations have continued into the role Goldman played in the issuing of bonds for the fund, worth $6.5 billion. McFarland last month handed over a trove of gifts alleged to have been purchased via money stolen from 1MDB. These included vintage posters from Hollywood classics, a drawing by Jean-Michel Basquiat, and a collection of luxury watches given to the producer by Low.
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