The High Court here has dismissed committal proceedings brought by the Attorney General's Chambers (AGC) against former Umno ...

The post Standard Chartered faces $2.7 billion 1MDB lawsuit appeared first on Self Employed.

Judge K. Muniandy dismissed committal proceedings brought by the Attorney General’s Chambers (AGC), finding that Isham’s ...

By Rozanna Latiff KUALA LUMPUR (Reuters) -Liquidators for Malaysia's sovereign wealth fund 1MDB have sued Standard Chartered ...

The liquidators' suit seeks to hold the bank accountable for its role in allegedly enabling fraud to be committed against 1MDB. Read more at straitstimes.com. Read more at straitstimes.com.

Liquidators of three 1MDB-related companies claim that Standard Chartered permitted more than 100 intrabank transfers that ...

MDB said the lawsuit seeks to hold the U.K. bank accountable for its role in allegedly enabling fraud to be committed against ...

By Joseph Masilamany On June 28 in Kuala Lumpur, a group of Malaysians gathered near Dataran Merdeka to call for greater ...

Liquidators seeking to recover funds from Malaysia’s investment fund, 1Malaysia Development Berhad (1MDB), has filed a claim ...

The trial was the first of several facing Mr Najib, who denies wrongdoing. This one concerned payments totalling 42m ringgit made to him by SRC International, a former subsidiary of 1MDB.After ...

The High Court today dismissed committal proceedings brought by the Attorney-General's Chambers (AGC) against former UMNO ...

Standard Chartered Plc is facing a $2.7 billion lawsuit from liquidators alleging it played a role in enabling the laundering ...