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News

JPMorgan Chase, 1MDB

The Wall Street Journal on MSN · 4h
JPMorgan to Pay $330 Million Over 1MDB Transactions
JPMorgan Chase will pay $330 million to settle claims that it facilitated transactions in the looting of a Malaysian sovereign-wealth fund, one of the largest financial crimes of the century.Malaysia had sued the bank’s Swiss unit in Malaysian civil court four years ago,
Yahoo Finance · 1h
JPMorgan to pay $330M to settle 1MDB claims
Swiss authorities, in a connected case, fined the bank $3.7 million after the lender was found guilty of failing to prevent aggravated money laundering.
Reuters on MSN · 3h
JPMorgan agrees to pay Malaysia $330 million to settle 1MDB claims
JPMorgan Chase will pay the Malaysian government $330 million to settle matters related to its role in the multibillion-dollar scandal at state fund 1MDB, both parties said on Friday. The settlement was announced as Swiss authorities separately found the U.
finews.com
6h

1MDB: Multi-Million Fine for J.P. Morgan Suisse

J.P. Morgan is once again being required to pay in Switzerland in the case of the Malaysian state fund 1MDB. The Swiss Office ...
CNA
7h

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 ...

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