By Rozanna Latiff KUALA LUMPUR (Reuters) -Liquidators for Malaysia's sovereign wealth fund 1MDB have sued Standard Chartered ...

MDB said the lawsuit seeks to hold the U.K. bank accountable for its role in allegedly enabling fraud to be committed against ...

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

The liquidators alleged that it permitted over 100 transfers related to the scandal. Standard Chartered Bank has rejected the ...

This is the biggest regulatory action taken by MAS since it shut down Swiss bank BSI SA’s local unit in 2016 and penalized ...

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

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

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

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

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

Liquidators seeking to recoup misappropriated funds from Malaysia's sovereign wealth fund 1Malaysia Development Berhad (1MDB) have filed legal proceedings against Standard Chartered Bank in Singapore ...