News

Malaysia Confirms Existence of Document Central to Ex-PM Najib's House Arrest Bid, Reports Say
KUALA LUMPUR (Reuters) -Malaysia's Attorney-General's Chambers on Wednesday confirmed for the first time the existence of a ...
Banking Dive7d
StanChart hit with $2.7B lawsuit tied to 1MDB scandal
Liquidators of three 1MDB-related companies claim that Standard Chartered permitted more than 100 intrabank transfers that ...
Dailymotion on MSN1d
High Court dismisses AGC's committal bid against Isham Jalil for contempt
The Kuala Lumpur High Court on Tuesday (July 8) dismissed committal proceedings brought by the Attorney General’s Chambers ...
EconoTimes8d
Standard Chartered Sued in Singapore Over Alleged Role in 1MDB Fraud
Liquidators seeking to recover billions in misappropriated funds from Malaysias sovereign wealth fund, 1MDB, have launched ...
Standard Chartered faces $2.7B lawsuit over alleged failures in 1MDB case
Liquidators working to recover misappropriated funds from Malaysia’s 1MDB sovereign wealth fund have launched legal action ...
Malaysia’s anti-graft agency to seek forfeiture of $53.7m linked to ex-PM Ismail Sabri probe
The deputy public prosecutor’s office will file for the forfeiture within two weeks. Read more at straitstimes.com. Read more ...