US Department of Justice Case CV 16-16-5362

United States of America vs "The Wolf of Wall Street" MOtion Picture, Including Any Rights to Profits, Royalties and Distribution Proceeds. Civil Action to in rem to forfeit assets involved in and traceable to an international conspiracy to launder money misappropriated from 1Malaysia Development Berhad (“1MDB”), a strategic investment and development company wholly-owned by the government of Malaysia



Directly implicated parties

Riza Aziz
Riza Shahriz bin Abdul Aziz, better known as Riza Aziz, is the step son of Najib Razak and son of Rosmah Mansor, is a Malaysian film producer and the co-founder of Red Granite Pictures, a Los Angeles-based film production company.
Low Taek Jho
Low Taek Jho, often called Jho Low, is a Malaysian businessman and international fugitive sought by the authorities in Malaysia, Singapore, and the United States in connection with the 1MDB scandal. He is accused of being the mastermind of the alleged 1MDB fraud.
Tan Kim Loong
Tan Kim Loong, a/k/a Eric Tan

Indirectly implicated parties

Implicated parties through circumstantance

Disclosing Parties



US Department of Justice,  (20 Jul, 2016).  US Department of Justice Case CV 16-16-5362.  Retrieved 26 May, 2020,  from