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

The Kuala Lumpur High Court on Tuesday (July 8) dismissed committal proceedings brought by the Attorney General’s Chambers ...

Liquidators for Malaysia's 1MDB have sued Standard Chartered in Singapore, alleging it enabled a massive fraud leading to ...

The bank has been accused of choosing to “overlook obvious red flags” and permit over 100 intrabank transfers that helped ...

Liquidators seeking to recover billions in misappropriated funds from Malaysias sovereign wealth fund, 1MDB, have launched ...

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

Najib was previously convicted in a graft case tied to the 1Malaysia Development Berhad state fund, or 1MBD, and began serving time in 2022, after losing his final appeal.

The three charges were brought in 2019 and the High Court said there was nothing to show the prosecution could proceed with the case in the near future.

Najib was previously convicted in a graft case tied to the 1Malaysia Development Berhad state fund, or 1MBD, and began serving time in 2022, after losing his final appeal.