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 ...

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

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

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 ...

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

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

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

Rosmah Mansor, wife of Malaysia's jailed former prime minister Najib Razak, arrives during her husband's 1Malaysia Development Berhad (1MDB) audit tampering case hearing at the High court in Kuala ...

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).