Former prime minister Datuk Seri Najib Razak played no role in approving or directing the transfer of SRC International Sdn ...

Najib Razak’s lawyers also deny SRC International’s claim that he acted as a shadow director or de facto controller of the ...

The post Standard Chartered faces $2.7 billion 1MDB lawsuit appeared first on Self Employed.

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Ask any bartender where they dream of working, and Los Angeles often tops the list. By 2025, LA isn’t just a city with a bar ...

The liquidators alleged that it permitted over 100 transfers related to the scandal. Standard Chartered Bank has rejected the claims that it enabled fraud that led to over $2.7b in financial losses ...

After a four-day decline that took 30-year mortgage rates to their lowest level since April, the average has ticked up slightly. Rates climbed for other loan types as well.

A different trial, a different story? Ex-Goldman Sachs banker Tim Leissner admitted to a history of shocking lies during the 1MDB conspiracy. However, following court hearings where he petitioned for ...

KUALA LUMPUR: Liquidators trying to recover money from Malaysia's sovereign wealth fund 1MDB have sued Standard Chartered Bank in Singapore, alleging it enabled fraud that led to more than $2.7 ...

Liquidators of 1MDB (1Malaysia Development Berhad), a sovereign wealth fund, have filed a lawsuit against Standard Chartered Bank, alleging that the bank enabled fraud which led to more than $2.7 ...

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

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