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 billion in ...

KUALA LUMPUR (Reuters) -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 ...

Standard Chartered is facing a US$2.7 billion lawsuit from liquidators alleging it played a role in enabling the laundering of billions of dollars misappropriated from Malaysian sovereign wealth fund ...

Standard Chartered said in a statement to the Financial Times that it ’emphatically rejects any claims’ made by the 1MDB companies. (StanChart pic) Standard Chartered Plc is facing a US$2.7 ...

Business Standard Chartered Bank faces US$2.7 billion lawsuit in Singapore over alleged role in 1MDB fraud A Standard Chartered bank in Singapore on May 3, 2023. (File photo: Reuters/Caroline Chia) ...

KUALA LUMPUR (Reuters) -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 ...

Standard Chartered is facing a separate $1.9 billion lawsuit in London over allegations the lender broke U.S. sanctions against Iran in a more widespread way than it has previously admitted.

Court-appointed liquidators have filed a $2.7 billion lawsuit against Standard Chartered STAN0.77%increase; green up pointing triangle Bank, alleging its involvement in the 1MDB scandal. The ...

Standard Chartered is facing a separate $1.9 billion lawsuit in London over allegations the lender broke U.S. sanctions against Iran in a more widespread way than it has previously admitted.

KUALA LUMPUR: Liquidators seeking to recoup misappropriated funds from Malaysia's sovereign wealth fund 1MDB have filed legal proceedings against Standard Chartered Bank in Singapore over the bank ...