SRC International Sdn Bhd was intended to serve the rakyat but in reality, it was used to benefit Datuk Seri Najib Tun Razak, ...

Imprisoned since August 23, 2022, Najib is serving a 12-year jail sentence and a RM210 million fine for his conviction over the misappropriation of RM42 million from SRC International, which has ...

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

Standard Chartered Plc is being sued for $2.7 billion by liquidators of Malaysias 1MDB fund, who allege the bank enabled over ...

Dusuki Mokhtar says the Court of Appeal's minority judgment was correct in finding that the prime minister did not exercise ...

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

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

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

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

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

Liquidators for 1MDB have filed a civil suit against Standard Chartered in Singapore, accusing the bank of enabling ...