The liquidators alleged that it permitted over 100 transfers related to the scandal. Standard Chartered Bank has rejected the ...

KUALA LUMPUR: Liquidators trying to recover money from Malaysia's sovereign wealth fund 1MDB have sued Standard Chartered ...

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

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

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.

Claimants for the Malaysian sovereign wealth fund 1MDB have accused the Asia-focused banking giant of failing to conduct the ...

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

Standard Chartered is facing a $2.7bn lawsuit linked to the sprawling 1MDB scandal, it was confirmed on Tuesday.

SINGAPORE: More than US$2.7 billion (S$3.4 billion) in alleged misappropriated funds are being sought from Standard Chartered ...