A major lawsuit has been filed against global bank Standard Chartered over its alleged role in the 1MDB scandal — one of the ...

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

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

Jho Low schmoozed the stars, funded blockbusters and bought Kim Kardashian a car – but his infinite wealth was allegedly embezzled from a sovereign fund intended for everyday Malaysians.

Actor Leonardo DiCaprio told a federal court in Washington on Monday that Malaysian financier Jho Low tried to funnel up to $30 million to President Barack Obama's 2012 re-election campaign as ...

International fugitive Jho Low has been sentenced in absentia to 10 years in a Kuwait prison for his role in laundering a minimum of $1 billion connected to $4.5 billion that was stolen from the ...

US officials said Jho Low, now believed to be living in China, has agreed to fork over paintings by Claude Monet and Andy Warhol as part of the settlement, as well as an upmarket Paris apartment.

Jho Low, the flamboyant financier behind one of the world's largest financial scandals, vanished years ago, leaving behind a trail of opulence, deceit and unanswered questions.

An FBI special agent, an IRS investigator and three DOJ prosecutors interviewed DiCaprio in April 2018. After the latter met Low at a nightclub in 2010, they pursued various projects together ...

Grammy-winning rapper Pras Michel told jurors Tuesday at his illegal-lobbying trial that the party-boy Malaysian tycoon Jho Low — once a friend and now a fugitive — paid him $20 million to get ...

(Reuters) - Jho Low, the fugitive Malaysian financier, will forfeit more than $100 million including a luxury Paris apartment and works by Claude Monet and Andy Warhol to settle civil forfeiture ...

Jho Low is a Malaysian billionaire from whom Michel is accused of taking $100m to support Barack Obama’s presidential campaign. DiCaprio recalled that he met Mr Low repeatedly for other ...