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

The Monetary Authority of Singapore (MAS) has fined nine financial institutions SGD27.45 million ($21.55 million) for ...

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 ...

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 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 ...

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

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

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

Standard Chartered has been hit with a $2.7bn lawsuit over accusations it helped move and hide billions that were stolen from ...

Standard Chartered is facing a $2.7bn lawsuit related to its alleged role in a major fraud scandal in Malaysia.