The in-depth investigation into the 1Malaysia Development Bhd (1MDB) has impacted local law enforcement agencies (LEAs) in ...

In 2025, Thai rice shipments are forecast to reach 7.88-8 million tonnes, exceeding the target of 7.5 million tonnes thanks ...

Justice Collin Lawrence Sequerah sentenced Najib to 15 years in prison for each charge of abuse of power, and five years for ...

KUALA LUMPUR – The US Department of Justice (DOJ) has agreed to return 12 works of art worth more than US$30 million (S$38.7 million), part of the recovery of assets linked to Malaysia’s state fund, ...

Malaysia has boosted its defences against illicit finance over the past 10 years, notably by enhancing its legal framework and supervising its financial and non-financial sectors, the Financial Action ...

The High Court yesterday ordered Tan Kim Loong and Low May Lin, both linked to fugitive financier Low Taek Jho, to pay 1MDB nearly US$2.8 billion for receiving and concealing misappropriated funds.

The sister of fugitive Malaysian financier Low Taek Jho, whose whereabouts are still unknown, and a close associate were ordered by the Kuala Lumpur High Court to pay 11.58 billion ringgit (US$2.8 ...

The Singapore High Court has dismissed the bank’s application to strike out a claim involving Malaysia’s sovereign wealth fund. The Singapore High Court has dismissed Standard Chartered Bank’s ...

Singapore High Court rejected Standard Chartered's bid to dismiss a US$2.7 billion lawsuit by 1MDB-linked entities’ liquidators, who allege the bank enabled fraudulent transfers. The liquidators claim ...

SRC International (Malaysia) Ltd sued the Zurich-based private bank in 2021, claiming a breach of fiduciary duty for its role in the 1MDB scandal, according to a filing with a Hong Kong court.

Malaysia state firm 1MDB dropped its court action against JPMorgan Chase & Co and Coutts & Co, The Edge reported. The two banks were part of Malaysia’s lawsuit first filed in 2021, which cited ...