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JPMorgan Chase, 1MDB and Malaysia

The Wall Street Journal on MSN · 18h

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,

Reuters on MSN · 21h

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.

New York Post on MSN · 18h

JPMorgan pays $330M to settle Malaysian 1MDB fund scandal claims

Malaysian officials accused the bank of processing $800 million in suspicious transfers from the 1MDB state fund to a bogus business partnership.

9d

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 ...

CNA11h

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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