Guan Eng: Asset recovery on 1MDB much slower than
As reported by The Star and Reuters in September last year:
'Wolf of Wall Street' maker settles US lawsuit for $60 million
Now see links at
The defendants in this action are: (1) up to $28,174,145.52 in escrow account number ‘7176 held by escrow agent Squire Patton Boggs (US) LLP at Huntington National Bank;
(2) up to $1,148,739.35 in account number ‘6111 held in the name of Christopher Joey McFarland at Barclays Bank of Delaware; and
(3) up to $162,486.88 in account number ‘9340 held in the name of Christopher Joey McFarland at Fidelity Investments, Inc., all of which being traceable to equity in COMPANY 1, a facilities management company headquartered in Newport, Kentucky (“DEFENDANT ASSETS”).
3. The persons and entities whose interests may be affected by this action are Riza Shariz Bin AbdulAziz, Christopher Joey McFarland, Nina Partners, LLC, Red Granite Investment Holdings, LLC, andRed Granite Pictures, LLC.