Employees: 501-1000
Founded date: 2008
Mentions in press and media 18
| Date | Title | Description |
| 01.10.2025 | Singapore Stops 1MDB Liquidators from Suing StanChart, BSI Bank | - |
| 01.07.2025 | Standard Chartered faces $2.7 billion legal action over fraud allegations from Malaysia's 1MDB fund | - |
| 01.07.2025 | Standard Chartered Bank faces US$2.7 billion lawsuit in Singapore over alleged role in 1MDB fraud | KUALA LUMPUR: 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 over the bank's alleged ro... |
| 01.07.2025 | Standard Chartered slapped with $2.7bn lawsuit over fraud scandal | Standard Chartered has been hit with a $2.7bn lawsuit over its alleged role in one of the world’s largest financial fraud cases, known as the 1MBD scandal. The London-headquartered lender is being accused of helping move and hide billions o... |
| 30.06.2025 | 'Indefensible': Malaysian Bar slams 'silence' over retiring Chief Justice's fate | PUTRAJAYA: A day before the tenure of Malaysia’s Chief Justice Tengku Maimun Tuan Mat ends, the country’s legal profession on Monday (Jun 30) voiced concern over the “silence” on whether her term will be extended or who her successor will b... |
| 30.05.2025 | Ex-Goldman Sachs banker gets 2 years in prison for plot to fleece billions from Malaysias 1MDB fund | - |
| 30.05.2025 | Ex-Goldman banker Leissner sentenced to two years in prison in 1MDB case | NEW YORK: Former Goldman Sachs banker Tim Leissner was sentenced to two years in prison by a judge in a New York court on Thursday (May 29) after playing a key role in a multi-billion dollar scandal involving Malaysia's sovereign fund 1MDB.... |
| 29.05.2025 | Ex-Goldman Sachs banker gets 2 years in prison for plot to fleece billions from Malaysia’s 1MDB fund | The spoils bankrolled extravagant purchases, from wild parties to lavish spending on jewels, art, a superyacht and luxury real estate, prosecutors have said. They also helped finance the 2013 Martin Scorsese film “The Wolf of Wall Street” t... |
| 23.05.2025 | Luxembourg bank fined over Malaysian 1MDB fund scandal | LUXEMBOURG: A Luxembourg court on Thursday (May 22) fined Edmond de Rothschild bank €25 million (US$28 million) for its role in a money-laundering scandal in which a Malaysian wealth fund lost billions of dollars. "This is the first ti... |
| 21.01.2025 | Malaysia seeks gag order on talk of jailed ex-PM's bid to reveal royal document | KUALA LUMPUR: Malaysia's attorney-general's chambers has sought a gag order to ban public discussion of former prime minister Najib Razak's judicial review claim that a document exists allowing him to serve his remaining prison sentence und... |
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