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

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

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

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

This is considered the second largest cumulative penalty imposed by MAS for breaches related to anti-money laundering and ...

The move is the latest in a wide-ranging effort to recover money belonging to 1Malaysia Development Berhad (1MDB), from which US investigators say about $4.5 billion was stolen in a complex, globe-spa ...

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

KUALA LUMPUR, July 1 — Standard Chartered is being sued for US$2.7 billion (RM11.3 billion) by liquidators tied to Malaysia’s ...

The liquidators alleged that it permitted over 100 transfers related to the scandal. Standard Chartered Bank has rejected the claims that it enabled fraud that led to over $2.7b in financial losses ...

[SINGAPORE] The High Court has granted a sale order for Thomson View’s S$810 million collective sale on Tuesday (Jul 1), allowing the sale to proceed after it was disrupted by a stop order in March ...