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

By Rozanna Latiff KUALA LUMPUR (Reuters) -Liquidators trying to recover money from Malaysia's sovereign wealth fund 1MDB have ...

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

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

The High Court today dismissed committal proceedings brought by the Attorney-General’s Chambers (AGC) against former Umno information chief, Isham Jalil, over his public statements concerning Najib ...

The High Court today ruled that former Umno information chief Isham Jalil’s remarks criticising Datuk Seri Najib Razak’s ...

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

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

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

Liquidators working to recover misappropriated funds from Malaysia’s 1MDB sovereign wealth fund have launched legal action ...

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

Liquidators for 1MDB have filed a civil suit against Standard Chartered in Singapore, accusing the bank of enabling ...