The friendship with the businessman and playboy Joe Lowe, whom the Malaysian authorities are accused of stealing from the state treasury, cast a shadow on the reputation of Leonardo DiCaprio. In the Ministry of Justice, the United States believes that its charitable foundation is involved in a fraud.
Suspicious Transactions
The inspecting bodies filed a lawsuit in the Los Angeles District Court after checking the activities of the fund established by Leonardo DiCaprio. Investigators discovered suspicious movements of funds in the accounts. In particular, they were interested in an operation worth $ 3 billion, which are listed from the National Welfare Fund of Malaysia. Law enforcers want to conduct a thorough audit of the income and expenses of the Leonardo DiCaprio's Foundation.
The actor's fund is registered as a non-profit organization and is not required to report on its activities. At the same time, donations are made anonymously, which, according to experts, is a real gold dwelling for financial fraud.
Read also- Leonardo DiCaprio met the potential mother-in-law of Lucila Sola, who is younger than him
- In honor of Leonardo DiCaprio named a new species of beetles
- Embrace of Camilla Morrone and Leonardo DiCaprio at the Coachella Neon Carnival party
A generous sponsor
Last month in Saint-Tropez, Leonardo DiCaprio's Foundation starred gala dinner among the rich and famous guests was missing a good friend of Leonardo Joe Lowe, who took part in the life of the fund, sponsoring it. After the Malaysian authorities accused the businessman of embezzling public funds, the suspicion fell on the Leonardo DiCaprio's Foundation.
| | |
