The lawsuit claims StanChart facilitated over 100 intrabank transfers that concealed stolen funds and ignored red flags, violating Singaporean regulations. StanChart denies the claims, stating 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 ...

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

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 ...

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

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