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Standard Chartered faces US$2.7bil lawsuit linked to 1MDB

2025-07-01 19 Dailymotion

The claimants allege that the bank permitted more than 100 intrabank transfers between 2009 and 2013 that helped to conceal the flow of stolen funds.

Read More:
https://www.freemalaysiatoday.com/category/nation/2025/07/01/standard-chartered-faces-us2-7bil-lawsuit-linked-to-1mdb

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