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

By Rozanna Latiff KUALA LUMPUR (Reuters) -Liquidators trying to recover money from Malaysia's sovereign wealth fund 1MDB have ...

MDB said the lawsuit seeks to hold the U.K. bank accountable for its role in allegedly enabling fraud to be committed against ...

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 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.

Judge K. Muniandy dismissed committal proceedings brought by the Attorney General’s Chambers (AGC), finding that Isham’s ...

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

The exact location of Low, whose full name is Low Taek Jho, remains unknown. He is still wanted for questioning over the multi-billion-dollar 1Malaysia Development Berhad (1MDB) scandal.

On Tuesday, former Malaysian Prime Minister Najib Razak will appear in court – facing years in prison if convicted on corruption charges which seemed impossible less than a year ago.

The fund, 1Malaysia Development Bhd., or 1MDB, is under investigation in five countries. It is a story of political intrigue, backroom politics and billions of dollars in missing money.

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