Former prime minister Datuk Seri Najib Razak gave five conflicting explanations in court for how US$120 million from SRC ...

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

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

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

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 ...

The Kuala Lumpur High Court has discharged former Prime Minister Datuk Seri Najib Razak from three counts of money laundering involving RM27mil linked to SRC International Sdn Bhd. Justice K ...

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 ...