Complaint for “the recovery of $7,300,000 that the notorious international fugitive Jho Low and his associates stole from the people of Malaysia and gifted to the Defendants – Dean, a well-known celebrity who goes by the stage name of “Swizz Beatz,” and his companies” in Angela Barkhouse and Toni Shukla, as Liquidators of Affinity Equity International Partners Limited (in Liquidation) and Alsen Chance Holdings Limited (in Liquidation), both of the British Virgin Islands v. Kasseem Dean, described as “a notable record producer, rapper, disc jockey and record executive known professionally as ‘Swizz Beatz’”; Monza Studios Inc., and Swizz Beatz Productions Inc. at the U.S. District Court for the Southern District of New York.
22
October 02, 2024
Kasseem Dean, Monza Studios Inc., Swizz Beatz Productions Inc.
Affinity Equity International Partners Limited, Alsen Chance Holdings Limited
Topics
British Virgin Islands Fraud Liquidations & Insolvencies Malaysia USAKeywords
1MDB Affinity Equity International Partners Alsen Chance Holdings Eric Tan Jho Low