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

The High Court here has dismissed committal proceedings brought by the Attorney General's Chambers (AGC) against former Umno ...

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

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

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

By Joseph Masilamany On June 28 in Kuala Lumpur, a group of Malaysians gathered near Dataran Merdeka to call for greater ...

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

The High Court today dismissed committal proceedings brought by the Attorney-General's Chambers (AGC) against former UMNO ...

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

Liquidators for 1MDB have filed a civil suit against Standard Chartered in Singapore, accusing the bank of enabling ...