The Kuala Lumpur High Court on Tuesday (July 8) dismissed committal proceedings brought by the Attorney General’s Chambers ...

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

Malaysia’s High Court has made a major decision involving Najib Razak, the country’s former prime minister. The court agreed to drop three money laundering charges tied to the 1MDB scandal. These ...

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

Petronas formalized several agreements with the Sabah government, focusing on the responsible development of the state's ...

Liquidators for Malaysia's 1MDB have sued Standard Chartered in Singapore, alleging it enabled a massive fraud leading to ...

Malaysia is set to host three major ASEAN programmes on sustainable urban development from Aug 10 to 15, in conjunction with ...

Liquidators seeking to recover billions in misappropriated funds from Malaysias sovereign wealth fund, 1MDB, have launched ...

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

Najib was previously convicted in a graft case tied to the 1Malaysia Development Berhad state fund, or 1MBD, and began serving time in 2022, after losing his final appeal.

The deputy public prosecutor’s office will file for the forfeiture within two weeks. Read more at straitstimes.com. Read more ...

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