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LOS ANGELES: Jordan Belfort, the pump-and-dump scammer immortalised in Martin Scorsese’s The Wolf of Wall Street, said in a lawsuit that he was victimised by a far grander scam perpetrated by the film’s producers.
LOS ANGELES (Variety.com): Jordan Belfort, the pump-and-dump scammer immortalised in Martin Scorsese’s The Wolf of Wall Street, said in a lawsuit Thursday that he was victimised by a far grander scam perpetrated by the film's producers.
GLC reform can only be properly achieved when the wider economic strategy of the country is articulated first.
PETALING JAYA: Civil society has praised Malaysia’s marked improvement on Transparency International’s (TI) Corruption Perception Index (CPI) 2019 that went up 10 notches, but also warned against complacency.
KUALA LUMPUR: Datuk Seri Najib Razak told the High Court that it will be difficult to get a member of the Saudi royal family to testify in his defence about the RM2.6bil donation he purportedly received from them between 2011 and 2014.
KUALA LUMPUR: The defence in the SRC International Sdn Bhd trial may ask former attorney general (AG) Tan Sri Mohamed Apandi Ali to testify.
KUALA LUMPUR: Malaysia has gone up 10 places to 51 out of 180 countries in Transparency International's (TI) Corruption Perception Index (CPI) 2019 compared with 2018.
KUALA LUMPUR: Umno leaders Datuk Seri Ahmad Maslan and Tan Sri Shahrir Abd Samad have pleaded not guilty to money laundering charges over funds they allegedly received from former prime minister Datuk Seri Najib Razak.
KUALA LUMPUR: Former Felda chairman Tan Sri Shahrir Abd Samad has pleaded not guilty at the Sessions Court here Tuesday (Jan 21) on a charge of money laundering involving RM1mil.
KUALA LUMPUR: Pontian MP Datuk Seri Ahmad Maslan pleaded not guilty to both money laundering charges against him.