SINGAPORE (Reuters) - A Singapore court on Friday jailed a former banker who handled Swiss bank BSI's relationship with state investor 1Malaysia Development Bhd (1MDB) for 18 weeks for forgery and ...

Second set of 1MDB-linked charges dropped due to procedural delays Prosecution can re-file charges when ready, lawyer says KUALA LUMPUR, June 20 (Reuters) - Malaysia's High Court has discharged but ...

The 1MDB scandal was one of the biggest financial frauds in history, with stolen funds estimated to have exceeded $4 billion ...

Former Malaysian Prime Minister Najib Razak, already jailed for his role in the 1MDB scandal, faces another 15 years in prison and a fine of 11.4 billion ringgit ($2.8 billion) after being convicted ...

Banking giant JPMorgan Chase has agreed to hand over $330 million to resolve allegations it enabled the theft of billions from Malaysia’s government investment fund in a historic financial fraud case.

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 ...

Settlement resolves all existing and potential claims related to 1MDB JPMorgan unit fined in Switzerland for anti-money laundering failures 1MDB scandal implicated high-level officials, banks, and ...

Jailed former Malaysian premier Najib Razak was convicted on Friday on all charges of abuse of power and money laundering in the biggest trial yet in the multibillion-dollar 1MDB scandal, a ruling ...

Singapore's high court has dismissed an application by Standard Chartered Bank Singapore to strike out a US$2.7 billion claim filed by the liquidators of three entities involved in the 1MDB scandal.

PUTRAJAYA, Malaysia (AP) — Imprisoned former Malaysian Prime Minister Najib Razak was sentenced to 15 years and a hefty 13.5 billion ringgit ($3.3 billion) in fines and assets after being convicted ...

KUALA LUMPUR (Reuters) -Malaysia's High Court has discharged but not acquitted jailed former Prime Minister Najib Razak of money laundering charges in a long-running case involving a former unit of ...