1malaysia development berhad

News

JPMorgan settles 1MDB scandal with Malaysia

Yahoo Finance · 8h

JPMorgan to pay $330 million to Malaysia to settle 1MDB case

Switzerland’s attorney general also fined JPMorgan Suisse 3 million Swiss francs over its role in the 1MDB case

South China Morning Post · 9h

JPMorgan settles 1MDB scandal with Malaysia for US$330 million

The settlement resolves Malaysia’s civil lawsuit, while Swiss prosecutors found the bank negligent in preventing aggravated money laundering.

The Wall Street Journal on MSN · 17h

JPMorgan to Pay $330 Million Over 1MDB Transactions

The agreement settles claims that the lender facilitated $800 million of payments related to the looting of the Malaysian sovereign-wealth fund.

1Malaysia Development Berhad (1MDB)

A Malaysia-based sovereign wealth fund, 1MDB was established by the Malaysian government to drive strategic initiatives for the country’s long-term economic development. Headquartered in Kuala Lumpur, ...

Malaysia has recovered $9b in funds linked to 1MDB

The bulk has been channelled to finance debt repayments and fulfil the the state investment fund’s commitments. Read more at ...

9don MSN

Malaysia’s top court allows jailed ex-PM Najib to pursue legal bid for house arrest

Najib has been seeking to execute a royal order that would allow him to serve his sentence at home. Read more at straitstimes ...

Yahoo News UK7y

Briton exiled for reporting on 1MDB returns to Malaysia

Clare Rewcastle-Brown, editor of news website Sarawak Report, published details of the alleged transfer of $681 million from 1Malaysia Development Berhad (1MDB) to bank accounts held by Najib. Najib ...

CNA7h

JPMorgan agrees to pay Malaysia US$330 million to settle 1MDB issues

JPMorgan Chase will pay the Malaysian government US$330 million as part of a settlement to resolve all matters related to its ...

Some results have been hidden because they may be inaccessible to you

Show inaccessible results