Liquidators for Malaysia’s sovereign wealth fund 1MDB have sued Standard Chartered Bank in Singapore alleging it enabled ...

Najib was also questioned about his decision not to distance himself or sever ties with Jho Low, despite growing suspicions about the latter’s conduct at the time. Mohamad Mustaffa suggested that ...

The liquidators said the funds that flowed through the Standard Chartered accounts included transfers to the personal bank ...

A major lawsuit has been filed against global bank Standard Chartered over its alleged role in the 1MDB scandal — one of the ...

Liquidators of Malaysia’s 1MDB sovereign wealth fund have filed a lawsuit against Standard Chartered Bank in Singapore, ...

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

Liquidators of 1MDB (1Malaysia Development Berhad), a sovereign wealth fund, have filed a lawsuit against Standard Chartered ...

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.

Standard Chartered is facing a $2.7bn lawsuit linked to the sprawling 1MDB scandal, it was confirmed on Tuesday.