Standard Chartered Plc is facing a $2.7 billion lawsuit from liquidators alleging it played a role in enabling the laundering ...

MDB said the lawsuit seeks to hold the U.K. bank accountable for its alleged role in the ‘systematic theft of funds which ...

By Rozanna Latiff KUALA LUMPUR (Reuters) -Liquidators trying to recover money from Malaysia's sovereign wealth fund 1MDB have ...

The bank has been accused of choosing to “overlook obvious red flags” and permit over 100 intrabank transfers that helped ...

Liquidators working to recover misappropriated funds from Malaysia’s 1MDB sovereign wealth fund have launched legal action ...

The claimants allege that Standard Chartered Bank permitted more than 100 intrabank transfers between 2009 and 2013 that ...

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

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.

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

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

Liquidators for 1MDB have filed a civil suit against Standard Chartered in Singapore, accusing the bank of enabling ...

1MDB said the lawsuit seeks to hold the U.K. bank accountable for its role in allegedly enabling fraud to be committed against the state-controlled economic development company.