South African businessman files 100 million baht MP defamation lawsuit against Rangsiman Rome over scam allegations raised in Parliament.

The Court of Appeal has reserved its judgment on former prime minister Datuk Seri Najib Razak's appeal to reinstate his RM1.9 ...

The Singapore ruling highlights the urgent need for legal reform and judicial courage in the face of global kleptocracy.

DPP says the 2.5 million shares registered under Tarek Obaid's name are linked to a probe into offences involving 1MDB.

Tarek Obaid, a director of PetroSaudi International Ltd (PSI), has been prohibited from selling his 2.5 million shares in ...

The Malaysian High Court has barred PetroSaudi International Ltd (PSI) and its director Tarek Obaid from accessing or dealing ...

A federal judge denies producer Swizz Beatz’s motion to dismiss his status as a defendant in a bankruptcy case related to the ...

SINGAPORE: Efforts from foreign liquidators to sue Standard Chartered Bank and BSI Bank in Singapore over transactions that ...

Over RM30bil has been recovered so far from assets linked to the 1Malaysia Development Bhd (1MDB) scandal, said Malaysian ...

Singapore's High Court has rejected a case by liquidators against Standard Chartered Bank and BSI Bank, linked to the 1MDB ...

Singapore's High Court has dismissed a bid by foreign liquidators to sue Standard Chartered Bank and BSI Bank in Singapore over transactions alleged to be linked to the scandal-hit Malaysian sovereign ...

The judge dismissed the liquidators’ suit as the alleged transactions happened before Singapore’s cross-border insolvency law ...