The Kuala Lumpur High Court on Tuesday (July 8) dismissed committal proceedings brought by the Attorney General’s Chambers ...

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Malaysia has recovered more than 23 million ringgit ($4.83 million) in assets related to scandal-hit state fund 1Malaysia Development Berhad (1MDB) between January 2023 and February 2024, its anti ...

STANCHART (02888.HK) (STAN.L) is facing a lawsuit from liquidators over its alleged role in the Malaysian sovereign wealth ...

Liquidators of 1MDB (1Malaysia Development Berhad), a sovereign wealth fund, have filed a lawsuit against Standard Chartered ...

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 ...

The story so far: On August 23, Malaysia’s top court upheld the conviction and 12-year prison sentence awarded to former Prime Minister Najib Razak in the multi-billion-dollar graft scandal ...

Claimants for the Malaysian sovereign wealth fund 1MDB have accused the Asia-focused banking giant of failing to conduct the ...

1Malaysia Development Berhad was established shortly after Najib’s election in 2009. In the ensuing years, Malaysian investigators claim, at least $4.5 billion was drained from the fund and ...

Based on a lawsuit filing obtained by AllHipHop, Swizz Beatz received a whooping sum of $7.3 million in stolen funds connected to the 1Malaysia Development Berhad scandal (often referred to as 1MDB).

PUTRAJAYA: 1Malaysia Development Berhad's (1MDB) former legal adviser Wong & Partners was not involved in the transfer of US$1bil for its 2009 joint venture with PetroSaudi International, the High ...