Riza Aziz

SINGAPORE (Aug 22): Leonardo DiCaprio has abruptly dropped out of hosting a US$33,400-per-guest ($45,200-per-guest) fundraiser lunch for Democratic presidential nominee Hillary Clinton at his Hollywood Hills home – just days before the event scheduled o

(July 28): On 22 June 2015, Xavier Justo, a 48-year-old retired Swiss banker, walked towards the front door of his brand new boutique hotel on Koh Samui, a tropical Thai island. He had spent the past three years building the luxurious white-stone complex

SINGAPORE (July 21): Malaysian businessman Low Taek Jho, also known as Jho Low, gambled away millions of dollars which he had misappropriated from Malaysian state development fund 1MDB at Las Vegas casinos, according to the US Department of Justice.

SINGAPORE (May 19): The stepson of Malaysian Prime Minister Najib Razak allegedly used funds originating from a troubled state investment company to buy a house in central London in 2012, the Wall Street Journal reported Thursday.

SINGAPORE (May 12): Former BSI banker Yeo Jia Wei, currently at the centre of money laundering investigations, had a seventh charge levelled against him today.