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 ...

General's Chambers has confirmed the existence of a royal order that might allow ex-premier Najib Razak to serve his prison sentence under house arrest. The development comes amid Najib's ongoing ...

Malaysian authorities have previously said they had no record or any knowledge of the document. Read more at straitstimes.com. Read more at straitstimes.com.

Liquidators seeking to recover funds from Malaysia’s investment fund, 1Malaysia Development Berhad (1MDB), has filed a claim ...

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

As Malaysians grow weary of scandals and selective justice, the Church’s quiet stand against corruption speaks volumes ...

On Tuesday, former Malaysian Prime Minister Najib Razak will appear in court – facing years in prison if convicted on corruption charges which seemed impossible less than a year ago.

The exact location of Low, whose full name is Low Taek Jho, remains unknown. He is still wanted for questioning over the multi-billion-dollar 1Malaysia Development Berhad (1MDB) scandal.

Malaysia's government and state fund 1Malaysia Development Berhad (1MDB) are seeking over $5.6 billion in damages from KPMG partners for alleged breaches and negligence linked to a corruption ...

The fund, 1Malaysia Development Bhd., or 1MDB, is under investigation in five countries. It is a story of political intrigue, backroom politics and billions of dollars in missing money.

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