Park Lane Hotel

LOS ANGELES (May 18): The producer of “The Wolf of Wall Street” is in talks with the US Justice Department to settle a lawsuit alleging the movie was funded by money siphoned from a Malaysian state investment fund.

KUALA LUMPUR (Feb 23): A US federal judge has given the green light for the US Department of Justice (DoJ) and New York developer Steven Witkoff’s proposed plan to sell the Park Lane Hotel, The Wall Street Journal (WSJ)reported.

(Feb 6): The US Department of Justice (DoJ) has made a move to oust Low Taek Jho, better known as Jho Low, from a group that owns the financially troubled Park Lane Hotel in New York, The Wall Street Journal (WSJ) reported.

(Nov 1): Relatives of the financier accused by US prosecutors of playing a central role in siphoning more than US$3.5 billion ($4.9 billion) from Malaysia’s state investment fund are fighting attempts to seize assets acquired with misappropriated funds.