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 trying to recover money from Malaysia's sovereign wealth fund 1MDB have sued Standard Chartered Bank in Singapore ...

Najib has been in prison since August 2022 after being found guilty of corruption and money laundering over funds misappropriated from SRC International, a former subsidiary of 1Malaysia Development ...

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 ...

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

His lawyer says decision is fair as prosecution remains free to refile charges once it is ready to proceed. Read more at straitstimes.com. Read more at straitstimes.com.

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

The three charges were brought in 2019 and the High Court said there was nothing to show the prosecution could proceed with ...