Former prime minister Datuk Seri Najib Razak played no role in approving or directing the transfer of SRC International Sdn ...

A different trial, a different story? Ex-Goldman Sachs banker Tim Leissner admitted to a history of shocking lies during the 1MDB conspiracy. However, following court hearings where he petitioned for ...

The long-running 1MDB scandal has entered a new phase, with Standard Chartered now facing legal action over its alleged involvement in facilitating illicit fund transfers linked to the Malaysian ...

The lawsuit claims StanChart facilitated over 100 intrabank transfers that concealed stolen funds and ignored red flags, violating Singaporean regulations. StanChart denies the claims, stating the ...

KUALA LUMPUR: Liquidators trying to recover money from Malaysia's sovereign wealth fund 1MDB have sued Standard Chartered Bank in Singapore, alleging it enabled fraud that led to more than $2.7 ...

Liquidators of 1MDB (1Malaysia Development Berhad), a sovereign wealth fund, have filed a lawsuit against Standard Chartered Bank, alleging that the bank enabled fraud which led to more than $2.7 ...

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

PUTRAJAYA: The High Court was told today an associate of fugitive businessman Low Taek Jho, or Jho Low, had deposited funds into former prime minister Najib Razak’s accounts more than 10 years ago.

1MDB TRIAL | Najib Abdul Razak has dismissed fugitive businessperson Low Taek Jho (Jho Low) 2015 interview where the latter threw the ex-premier under the bus over the 1MDB affair. The ex-finance ...

Najib Razak told the High Court today that he confronted Low Taek Jho, also known as Jho Low, after negative publicity began to surface about the businessman’s lifestyle and ownership of luxury ...

1MDB TRIAL | Najib Abdul Razak testified that he sought Low Taek Jho (Jho Low)’s assistance to help Malaysia financially despite the fugitive businessperson’s negative reputation. The ex-prime ...