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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.
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 (Bernama): The prosecution team in Datuk Seri Najib Razak's SRC International Sdn Bhd trial has asked about the “paltry sum” of £2,216.01 (RM11,567.57) that had been credited into the former prime minister's personal bank account by the Saudi royal family in 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 (Bernama): Datuk Seri Najib Razak told the High Court here Thursday (Jan 23) that it would be difficult for the defence to get a member of the Saudi royal family to testify about the RM2.6bil donation that he had purportedly received between 2011 and 2014.
KUALA LUMPUR: The High Court heard that Datuk Seri Najib Razak spent tens of millions of ringgit that were credited into his personal bank accounts between 2014 and 2015 for corporate social responsibility (CSR) programmes.
A letter from RUEBEN DUDLEY, Petaling Jaya.
PETALING JAYA: Lawyer and activist Datuk Ambiga Sreenevasan has slammed DAP lawmaker Ramkarpal Singh for chiding Prime Minister Tun Dr Mahathir Mohamad over Pakatan Harapan's defeat in five by-elections.