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

Malaysian authorities have previously said they had no record or any knowledge of the document. Read more at straitstimes.com. Read more at straitstimes.com.

MDB said the lawsuit seeks to hold the U.K. bank accountable for its alleged role in the ‘systematic theft of funds which ...

General's Chambers has confirmed the existence of a royal order that might allow ex-premier Najib Razak to serve his prison sentence under house arrest. The development comes amid Najib's ongoing ...

As Malaysians grow weary of scandals and selective justice, the Church’s quiet stand against corruption speaks volumes ...

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

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

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

Malaysian liquidators are suing Standard Chartered in Singapore, claiming the bank ignored red flags and suspicious transfers ...

The claimants allege that Standard Chartered Bank permitted more than 100 intrabank transfers between 2009 and 2013 that ...

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