Malaysian liquidators are suing Standard Chartered in Singapore, claiming the bank ignored red flags and suspicious transfers ...

Standard Chartered is facing a separate $1.9 billion lawsuit in London over allegations the lender broke U.S. sanctions ...

Meanwhile, the Oman-Spanish Private Equity Fund, established with COFIDES in 2017, has expanded into two separate funds ...

Liquidators working to recover misappropriated funds from Malaysia’s 1MDB sovereign wealth fund have launched legal action ...

Saudi Arabia's sovereign wealth fund's assets exceeded $1 trillion in 2024, but its net profit slumped 60% from ...

Rosan mentioned that Danantara has already secured international investment cooperation worth US$7 billion from Qatar, Russia ...

Saudi Arabia’s New Murabba partners with Korea’s Naver Cloud to deliver cutting-edge smart city technology. PIF-backed New ...

Liquidators seeking to recover billions in misappropriated funds from Malaysias sovereign wealth fund, 1MDB, have launched ...

KUALA LUMPUR] Liquidators seeking to recoup misappropriated funds from Malaysia’s sovereign wealth fund 1MDB have initiated ...