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News

JPMorgan Chase, 1MDB

Reuters on MSN · 1d
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 Wall Street Journal on MSN · 1d
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 · 1d
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.
10don MSN

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

Jailed former Malaysian Prime Minister Najib Razak won a major court battle on Wednesday that took him a step closer to being ...
CNA
1d

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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