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

MDB said the lawsuit seeks to hold the U.K. bank accountable for its alleged role in the ‘systematic theft of funds which ...

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.

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

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

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

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

Malaysian liquidators are suing Standard Chartered in Singapore, claiming the bank ignored red flags and suspicious transfers ...

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

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