1malaysia development berhad

News

JPMorgan settles 1MDB scandal with Malaysia

Yahoo Finance · 3h

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 · 4h

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 · 12h

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, ...

9don 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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