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

Najib Razak’s lawyers also deny SRC International’s claim that he acted as a shadow director or de facto controller of the ...

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 ...

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

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

A major lawsuit has been filed against global bank Standard Chartered over its alleged role in the 1MDB scandal — one of the biggest financial frauds in history. Liquidators are now trying to recover ...

Liquidators still trying to recoup billions of dollars siphoned from Malaysia’s sovereign wealth fund and then laundered ...