Malaysia’s High Court has made a major decision involving Najib Razak, the country’s former prime minister. The court agreed to drop three money laundering charges tied to the 1MDB scandal. These ...

A Malaysian court has dropped three money laundering charges against jailed former Prime Minister Najib Razak in a case linked to the multibillion-dollar looting of a state fund.

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

Malaysia's High Court has discharged but not acquitted jailed former Prime Minister Najib Razak of money laundering charges in a long-running case involving a former unit of scandal-tainted state fund ...

DNAA in the IPIC Case In November 2024, Najib was granted a DNAA for CBT charges involving RM6.6 billion linked to the ...

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

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, ...

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

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

The long-running 1MDB scandal has entered a new phase, with Standard Chartered now facing legal action over its alleged involvement in facilitating illicit fund transfers linked to the Malaysian ...

Standard Chartered is facing a $2.7bn lawsuit related to its alleged role in a major fraud scandal in Malaysia.