1malaysia development berhad

News

JPMorgan settles 1MDB scandal with Malaysia

Yahoo Finance · 13h

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

CNA · 12h

JP Morgan to pay Malaysia $330 million to resolve matters related to 1MDB, joint statement says

JPMorgan Chase will pay the Malaysian government $330 million as part of a settlement to resolve all matters related to its role in the multi-billion dollar scandal at state fund 1Malaysia Development Berhad (1MDB),

South China Morning Post · 14h

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.

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, ...

10don MSN

Malaysia's top court dismisses appeal against jailed ex-PM Najib's house arrest bid

Malaysia's top court on Wednesday dismissed an appeal by the attorney-general to block jailed ex-premier Najib Razak from ...

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 ...

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